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Meeting Agenda
I. Call to Order
II. Roll Call
III. Recognize Guests or Committees Calling on the Board
III.A. Recognize State Qualifiers from UIL Academics, Choir, FFA, Tennis and Track, along with their Coaches and Sponsors
IV. Consent Agenda
IV.A. Approve minutes of previous meetings
IV.B. Review financial statements and check payment register
IV.C. Consider approval of budget amendments
IV.D. Consider transfer requests
IV.E. Consider acceptance of donations
V. New Business
V.A. Principal's Reports
V.A.1. Enrollment / Attendance
V.A.2. Passing Rates
V.A.3. Recent / Upcoming Events
V.B. Consider 2013-14 Basic and Cooperative Contracts with ESC XI
V.C. Consider proposal from R.A.I.D. Corps Southwest, Inc. for contraband inspection services for 2013-14.
V.D. Consider 2013 Application for USDA Direct and Counter-Cyclical Program (DCP)
V.E. Consider proposal from Wise Regional Health System (Fit-n-Wise) for Sports Medicine Services for 2013-14
V.F. Consider District Teacher Salary Schedule for 2013-14
V.G. Consider District Stipend Schedule for 2013-14
V.H. Consider District Support Staff Salary Schedules for 2013-14
V.I. Consider Resolution to Extend Depository Contract with First State Bank for the 2013-15 biennium
V.J. Consider proposals for bread and snack cakes for 2013-14
V.K. Consider proposals for ice cream and frozen snacks for 2013-14
V.L. Consider proposals for propane for 2013-14
V.M. Consider proposals for diesel, gasoline, and oil products for 2013-14
V.N. Consider proposals for student accident and athletic insurance for 2013-14
V.O. Consider proposals for custodial and maintenance service contracts for 2013-14
V.P. Consider proposal for Worker's Compensation plan for 2013-14
V.Q. Consider Renewal Addendum from TASB for Unemployment Compensation Insurance for 2013-14
V.R. Consider school breakfast and lunch prices for 2013-14
V.S. Consider proposals from EFI for renovation projects in old gymnasium.
V.T. Consider acceptance of the resignation of Wayne Twiner from the Era ISD Board of Trustees.
V.U. Consider appointing a replacement to fill the vacancy in Place 7 on the Era ISD Board of Trustees.
V.V. Athletic Director's Report
V.W. Superintendent's Report
V.W.1. District Construction/Maintenance Issues
V.W.2. Consider date for Superintendent Appraisal workshop in June
V.W.3. Note June Board Meeting dates/changes and special meetings
V.W.4. DCAD - Proposed 2014 Budget
V.W.5. Superintendent and Board Training Update
V.X. Student Issues
V.Y. Personnel
V.Y.1. Consider Administrative Staff Salary Increases for 2013-14
V.Y.2. Consider one-time long-term substitute salary adjustment
V.Y.3. Employment/Resignations
V.Z. Consider district practices involving board trustees in senior graduation ceremonies
VI. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 20, 2013 at 7:00 PM - Regular
Subject:
I. Call to Order
Subject:
II. Roll Call
Subject:
III. Recognize Guests or Committees Calling on the Board
Subject:
III.A. Recognize State Qualifiers from UIL Academics, Choir, FFA, Tennis and Track, along with their Coaches and Sponsors
Subject:
IV. Consent Agenda
Subject:
IV.A. Approve minutes of previous meetings
Attachments:
Subject:
IV.B. Review financial statements and check payment register
Attachments:
Subject:
IV.C. Consider approval of budget amendments
Subject:
IV.D. Consider transfer requests
Subject:
IV.E. Consider acceptance of donations
Subject:
V. New Business
Subject:
V.A. Principal's Reports
Attachments:
Subject:
V.A.1. Enrollment / Attendance
Subject:
V.A.2. Passing Rates
Subject:
V.A.3. Recent / Upcoming Events
Subject:
V.B. Consider 2013-14 Basic and Cooperative Contracts with ESC XI
Subject:
V.C. Consider proposal from R.A.I.D. Corps Southwest, Inc. for contraband inspection services for 2013-14.
Subject:
V.D. Consider 2013 Application for USDA Direct and Counter-Cyclical Program (DCP)
Subject:
V.E. Consider proposal from Wise Regional Health System (Fit-n-Wise) for Sports Medicine Services for 2013-14
Subject:
V.F. Consider District Teacher Salary Schedule for 2013-14
Subject:
V.G. Consider District Stipend Schedule for 2013-14
Subject:
V.H. Consider District Support Staff Salary Schedules for 2013-14
Subject:
V.I. Consider Resolution to Extend Depository Contract with First State Bank for the 2013-15 biennium
Subject:
V.J. Consider proposals for bread and snack cakes for 2013-14
Subject:
V.K. Consider proposals for ice cream and frozen snacks for 2013-14
Subject:
V.L. Consider proposals for propane for 2013-14
Subject:
V.M. Consider proposals for diesel, gasoline, and oil products for 2013-14
Subject:
V.N. Consider proposals for student accident and athletic insurance for 2013-14
Subject:
V.O. Consider proposals for custodial and maintenance service contracts for 2013-14
Subject:
V.P. Consider proposal for Worker's Compensation plan for 2013-14
Subject:
V.Q. Consider Renewal Addendum from TASB for Unemployment Compensation Insurance for 2013-14
Subject:
V.R. Consider school breakfast and lunch prices for 2013-14
Subject:
V.S. Consider proposals from EFI for renovation projects in old gymnasium.
Subject:
V.T. Consider acceptance of the resignation of Wayne Twiner from the Era ISD Board of Trustees.
Subject:
V.U. Consider appointing a replacement to fill the vacancy in Place 7 on the Era ISD Board of Trustees.
Subject:
V.V. Athletic Director's Report
Subject:
V.W. Superintendent's Report
Subject:
V.W.1. District Construction/Maintenance Issues
Subject:
V.W.2. Consider date for Superintendent Appraisal workshop in June
Subject:
V.W.3. Note June Board Meeting dates/changes and special meetings
Subject:
V.W.4. DCAD - Proposed 2014 Budget
Subject:
V.W.5. Superintendent and Board Training Update
Subject:
V.X. Student Issues
Subject:
V.Y. Personnel
Subject:
V.Y.1. Consider Administrative Staff Salary Increases for 2013-14
Subject:
V.Y.2. Consider one-time long-term substitute salary adjustment
Subject:
V.Y.3. Employment/Resignations
Subject:
V.Z. Consider district practices involving board trustees in senior graduation ceremonies
Subject:
VI. Adjourn

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