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Meeting Agenda
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I. Call to Order / Roll Call
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II. Opening Ceremony
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II.A. Special Recognition: Era ISD Students of the Month
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III. Public Forum / Comments to the Board
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III.A. Concerning items not on the agenda
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III.B. Concerning items on the agenda
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IV. Consent Agenda
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IV.A. Approve minutes of previous meetings
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IV.B. Approve financial reports
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IV.B.1. Cash Flow & Investment Reports
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IV.B.2. Check Register
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IV.B.3. Detail Comparison of Revenue to Budget
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IV.B.4. TEA Summary of Finance Template
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IV.C. Approve Budget Amendments
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IV.D. School Board Notice: Era ISD District Innovation Plan Review
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IV.E. School Board Notice: 3-Year Safety and Security Audit Report Summary
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V. Reports/Information
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V.A. Superintendent's Report
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V.A.1. Student Enrollment & Attendance Update
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V.A.2. 2024-2025 School Board Training Update
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V.A.3. High School Facility Foundation Update
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V.B. District Operations Report
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V.C. Principals' Report
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V.C.1. Senior Graduation Update: Brian Johnson
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V.D. Athletic Director Report
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VI. Discussion/Presentations
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VI.A. Muenster Memorial Hospital Public Relations: Marion Bruce, Hospital Director
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VI.B. 2025-2026 Budget Update: Julie Maddux, Era ISD CFO
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VI.B.1. Review End of Year Fund Balance Position
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VII. Considerations/Actions
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VII.A. Resolution: District Designee for Truth in Taxation Completion & Submission
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VII.B. Consider Approval of the Selection of a Bank for the Depository Contract
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VII.C. Consider Approval of Low Attendance Waiver Regarding 2024-2025 School Year
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VII.D. Consider Approval of 2025-2026 School Year School Board Meeting Schedule
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VII.E. Consider Approval of June 19th for School Board Meeting Date
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VIII. Personnel Planning
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IX. If Necessary: Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
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IX.A. Reconvene in Open Session and Consider Related Action Items
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X. Adjourn
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XI. June School Board Meeting Planning Notes
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | May 19, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order / Roll Call
|
|
| Subject: |
II. Opening Ceremony
|
|
| Subject: |
II.A. Special Recognition: Era ISD Students of the Month
|
|
| Subject: |
III. Public Forum / Comments to the Board
|
|
| Subject: |
III.A. Concerning items not on the agenda
|
|
| Subject: |
III.B. Concerning items on the agenda
|
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
IV.A. Approve minutes of previous meetings
|
|
| Subject: |
IV.B. Approve financial reports
|
|
| Subject: |
IV.B.1. Cash Flow & Investment Reports
|
|
| Subject: |
IV.B.2. Check Register
|
|
| Subject: |
IV.B.3. Detail Comparison of Revenue to Budget
|
|
| Subject: |
IV.B.4. TEA Summary of Finance Template
|
|
| Subject: |
IV.C. Approve Budget Amendments
|
|
| Subject: |
IV.D. School Board Notice: Era ISD District Innovation Plan Review
|
|
| Subject: |
IV.E. School Board Notice: 3-Year Safety and Security Audit Report Summary
|
|
| Subject: |
V. Reports/Information
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Student Enrollment & Attendance Update
|
|
| Subject: |
V.A.2. 2024-2025 School Board Training Update
|
|
| Subject: |
V.A.3. High School Facility Foundation Update
|
|
| Subject: |
V.B. District Operations Report
|
|
| Subject: |
V.C. Principals' Report
|
|
| Subject: |
V.C.1. Senior Graduation Update: Brian Johnson
|
|
| Subject: |
V.D. Athletic Director Report
|
|
| Subject: |
VI. Discussion/Presentations
|
|
| Subject: |
VI.A. Muenster Memorial Hospital Public Relations: Marion Bruce, Hospital Director
|
|
| Subject: |
VI.B. 2025-2026 Budget Update: Julie Maddux, Era ISD CFO
|
|
| Subject: |
VI.B.1. Review End of Year Fund Balance Position
|
|
| Subject: |
VII. Considerations/Actions
|
|
| Subject: |
VII.A. Resolution: District Designee for Truth in Taxation Completion & Submission
|
|
| Subject: |
VII.B. Consider Approval of the Selection of a Bank for the Depository Contract
|
|
| Subject: |
VII.C. Consider Approval of Low Attendance Waiver Regarding 2024-2025 School Year
|
|
| Subject: |
VII.D. Consider Approval of 2025-2026 School Year School Board Meeting Schedule
|
|
| Subject: |
VII.E. Consider Approval of June 19th for School Board Meeting Date
|
|
| Subject: |
VIII. Personnel Planning
|
|
| Subject: |
IX. If Necessary: Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
|
|
| Subject: |
IX.A. Reconvene in Open Session and Consider Related Action Items
|
|
| Subject: |
X. Adjourn
|
|
| Subject: |
XI. June School Board Meeting Planning Notes
|
|