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Meeting Agenda
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I. Call to Order
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II. Roll Call
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III. Recognize Guests or Committees Calling on the Board
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IV. Consent Agenda
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IV.A. Approve minutes of previous meetings
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IV.B. Director of Finance - Report
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IV.B.1. Review financial statements and check payment register
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IV.B.2. Consider approval of budget amendments
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IV.B.3. Consider acceptance of donations
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IV.C. Consider setting the 2017-18 T-TESS Appraisal Calendar from September 5, 2017, to April 27, 2018
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IV.D. Consider designating Courtney Stevens, Jereme Dietz, and Jeremy Thompson as T-TESS Appraisers for the 2017-18 school year
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V. New Business
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V.A. Update on construction of softball/baseball complex
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V.B. Principal's Reports
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V.C. Consider TASB Policy Update 108 affecting the following (LOCAL) Policies: (First Reading)
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V.C.1. EF(LOCAL): Instructional Resources
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V.C.2. EFA(LOCAL): Instructional Resources - Instructional Materials
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V.C.3. EFAA(LOCAL): Instructional Materials - Selection and Adoption
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V.C.4. EHDB(LOCAL): Alternative Methods for Earning Credit - Credit by Examination With Prior Instruction
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V.C.5. EIF(LOCAL): Academic Achievement - Graduation
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V.C.6. EL(LOCAL): Campus Charters
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V.C.7. GKB(LOCAL): Community Relations - Advertising and Fundraising
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V.D. Consider Proactive Legal Services and Retainer Program with Leasor Crass, P.C. for 2017-18
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V.E. Consider Dual Credit MOU and Addendum for 2017-19 with North Central Texas College
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V.F. Consider revisions to Board Standard Operating Procedures for 2017-18
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V.G. Consider Resolution 072417-1 regarding the Annual Review of the District's Investment Policy CDA (LOCAL) and Strategies
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V.H. Consider Resolution 072417-2 of the Era ISD Board of Trustees Regarding Hazardous Traffic Conditions
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V.I. Consider 2017-18 Board Goals and Superintendent Objectives
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V.J. Consider proposals for visitor bleachers at Hornet Stadium
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V.K. Superintendent's Report
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V.K.1. District Construction/Maintenance Update
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V.K.2. Report: District Utility Comparisons
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V.K.3. Report - sale of district easement
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V.K.4. LifeTrack Exit Reports - Class of 2017
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V.K.5. 2017-18 Student Handbooks
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V.K.6. 2017-18 Employee Handbooks
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V.K.7. Superintendent/Board Training Update
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V.L. Student Issues
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V.M. Personnel
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VI. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 24, 2017 at 6:00 PM - Regular | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Recognize Guests or Committees Calling on the Board
|
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
IV.A. Approve minutes of previous meetings
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Director of Finance - Report
|
|
| Subject: |
IV.B.1. Review financial statements and check payment register
|
|
|
Attachments:
|
||
| Subject: |
IV.B.2. Consider approval of budget amendments
|
|
| Subject: |
IV.B.3. Consider acceptance of donations
|
|
| Subject: |
IV.C. Consider setting the 2017-18 T-TESS Appraisal Calendar from September 5, 2017, to April 27, 2018
|
|
| Subject: |
IV.D. Consider designating Courtney Stevens, Jereme Dietz, and Jeremy Thompson as T-TESS Appraisers for the 2017-18 school year
|
|
| Subject: |
V. New Business
|
|
| Subject: |
V.A. Update on construction of softball/baseball complex
|
|
| Subject: |
V.B. Principal's Reports
|
|
| Subject: |
V.C. Consider TASB Policy Update 108 affecting the following (LOCAL) Policies: (First Reading)
|
|
| Subject: |
V.C.1. EF(LOCAL): Instructional Resources
|
|
| Subject: |
V.C.2. EFA(LOCAL): Instructional Resources - Instructional Materials
|
|
| Subject: |
V.C.3. EFAA(LOCAL): Instructional Materials - Selection and Adoption
|
|
| Subject: |
V.C.4. EHDB(LOCAL): Alternative Methods for Earning Credit - Credit by Examination With Prior Instruction
|
|
| Subject: |
V.C.5. EIF(LOCAL): Academic Achievement - Graduation
|
|
| Subject: |
V.C.6. EL(LOCAL): Campus Charters
|
|
| Subject: |
V.C.7. GKB(LOCAL): Community Relations - Advertising and Fundraising
|
|
| Subject: |
V.D. Consider Proactive Legal Services and Retainer Program with Leasor Crass, P.C. for 2017-18
|
|
| Subject: |
V.E. Consider Dual Credit MOU and Addendum for 2017-19 with North Central Texas College
|
|
|
Attachments:
|
||
| Subject: |
V.F. Consider revisions to Board Standard Operating Procedures for 2017-18
|
|
|
Attachments:
|
||
| Subject: |
V.G. Consider Resolution 072417-1 regarding the Annual Review of the District's Investment Policy CDA (LOCAL) and Strategies
|
|
|
Attachments:
|
||
| Subject: |
V.H. Consider Resolution 072417-2 of the Era ISD Board of Trustees Regarding Hazardous Traffic Conditions
|
|
|
Attachments:
|
||
| Subject: |
V.I. Consider 2017-18 Board Goals and Superintendent Objectives
|
|
|
Attachments:
|
||
| Subject: |
V.J. Consider proposals for visitor bleachers at Hornet Stadium
|
|
| Subject: |
V.K. Superintendent's Report
|
|
| Subject: |
V.K.1. District Construction/Maintenance Update
|
|
| Subject: |
V.K.2. Report: District Utility Comparisons
|
|
| Subject: |
V.K.3. Report - sale of district easement
|
|
| Subject: |
V.K.4. LifeTrack Exit Reports - Class of 2017
|
|
| Subject: |
V.K.5. 2017-18 Student Handbooks
|
|
| Subject: |
V.K.6. 2017-18 Employee Handbooks
|
|
| Subject: |
V.K.7. Superintendent/Board Training Update
|
|
| Subject: |
V.L. Student Issues
|
|
| Subject: |
V.M. Personnel
|
|
| Subject: |
VI. Adjourn
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|
