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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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V. New Business
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V.A. Reorganize Board Officers
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V.A.1. Elect President
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V.A.2. Elect Vice President
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V.A.3. Elect Secretary
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V.B. Principal's Reports
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V.B.1. Enrollment / Attendance
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V.B.2. Passing Rates
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V.B.3. Recent / Upcoming Events
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V.C. Consider Voting Resolution 112017-1 for CCAD Board of Directors
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V.D. Consider Voting Resolution 112017-2 for DCAD Board of Directors
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V.E. Consider Contract with CCAD for Appraisal and Collection Services
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V.F. Consider Resolution 112017-3 to establish a 'Culture of Voting' in Era ISD
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V.G. Consider TASB Policy Update 109 affecting the following (LOCAL) Policies: (First Reading)
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V.G.1. BBE(LOCAL): Board Members - Authority
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V.G.2. CDA(LOCAL): Other Revenues - Investments
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V.G.3. CKC(LOCAL): Safety Program/Risk Management - Emergency Plans
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V.G.4. CNA(LOCAL): Transportation Management - Student Transportation
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V.G.5. CO(LOCAL): Food Services Management
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V.G.6. DF(LOCAL): Termination of Employment
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V.G.7. DH(LOCAL): Employee Standards of Conduct
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V.G.8. EHBAF(LOCAL): Special Education - Video/Audio Monitoring
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V.G.9. EJ(LOCAL): Academic Guidance Program
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V.G.10. FEA(LOCAL): Attendance - Compulsory Attendance
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V.G.11. FFAA(LOCAL): Wellness and Health Services - Physical Examinations
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V.G.12. FFF(LOCAL): Student Welfare - Student Safety
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V.G.13. FFI(LOCAL): Student Welfare - Freedom From Bullying
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V.G.14. GBAA(LOCAL): Information Access - Requests for Information
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V.G.15. GKA(LOCAL): Community Relations - Conduct on School Premises
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V.G.16. GKC(LOCAL): Community Relations - Visitors
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V.G.17. GKE(LOCAL): Community Relations - Business, Civic, and Youth Groups
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V.H. Superintendent's Report
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V.H.1. Maintenance/Construction Update
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V.H.2. Report: Capital Improvements Schedule
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V.H.3. TASB and Equity Center information
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V.H.4. Superintendent/Board Member Training Update
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V.I. Student Issues
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V.J. Personnel
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VI. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | November 20, 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
|
|
|
Attachments:
|
||
| Subject: |
IV.B.3. Consider acceptance of donations
|
|
| Subject: |
V. New Business
|
|
| Subject: |
V.A. Reorganize Board Officers
|
|
| Subject: |
V.A.1. Elect President
|
|
| Subject: |
V.A.2. Elect Vice President
|
|
| Subject: |
V.A.3. Elect Secretary
|
|
| Subject: |
V.B. Principal's Reports
|
|
|
Attachments:
|
||
| Subject: |
V.B.1. Enrollment / Attendance
|
|
| Subject: |
V.B.2. Passing Rates
|
|
| Subject: |
V.B.3. Recent / Upcoming Events
|
|
| Subject: |
V.C. Consider Voting Resolution 112017-1 for CCAD Board of Directors
|
|
|
Attachments:
|
||
| Subject: |
V.D. Consider Voting Resolution 112017-2 for DCAD Board of Directors
|
|
|
Attachments:
|
||
| Subject: |
V.E. Consider Contract with CCAD for Appraisal and Collection Services
|
|
| Subject: |
V.F. Consider Resolution 112017-3 to establish a 'Culture of Voting' in Era ISD
|
|
|
Attachments:
|
||
| Subject: |
V.G. Consider TASB Policy Update 109 affecting the following (LOCAL) Policies: (First Reading)
|
|
| Subject: |
V.G.1. BBE(LOCAL): Board Members - Authority
|
|
| Subject: |
V.G.2. CDA(LOCAL): Other Revenues - Investments
|
|
| Subject: |
V.G.3. CKC(LOCAL): Safety Program/Risk Management - Emergency Plans
|
|
| Subject: |
V.G.4. CNA(LOCAL): Transportation Management - Student Transportation
|
|
| Subject: |
V.G.5. CO(LOCAL): Food Services Management
|
|
| Subject: |
V.G.6. DF(LOCAL): Termination of Employment
|
|
| Subject: |
V.G.7. DH(LOCAL): Employee Standards of Conduct
|
|
| Subject: |
V.G.8. EHBAF(LOCAL): Special Education - Video/Audio Monitoring
|
|
| Subject: |
V.G.9. EJ(LOCAL): Academic Guidance Program
|
|
| Subject: |
V.G.10. FEA(LOCAL): Attendance - Compulsory Attendance
|
|
| Subject: |
V.G.11. FFAA(LOCAL): Wellness and Health Services - Physical Examinations
|
|
| Subject: |
V.G.12. FFF(LOCAL): Student Welfare - Student Safety
|
|
| Subject: |
V.G.13. FFI(LOCAL): Student Welfare - Freedom From Bullying
|
|
| Subject: |
V.G.14. GBAA(LOCAL): Information Access - Requests for Information
|
|
| Subject: |
V.G.15. GKA(LOCAL): Community Relations - Conduct on School Premises
|
|
| Subject: |
V.G.16. GKC(LOCAL): Community Relations - Visitors
|
|
| Subject: |
V.G.17. GKE(LOCAL): Community Relations - Business, Civic, and Youth Groups
|
|
| Subject: |
V.H. Superintendent's Report
|
|
| Subject: |
V.H.1. Maintenance/Construction Update
|
|
| Subject: |
V.H.2. Report: Capital Improvements Schedule
|
|
| Subject: |
V.H.3. TASB and Equity Center information
|
|
| Subject: |
V.H.4. Superintendent/Board Member Training Update
|
|
| Subject: |
V.I. Student Issues
|
|
| Subject: |
V.J. Personnel
|
|
| Subject: |
VI. Adjourn
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