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. Public Hearing
|
IV.A. Declaration of Era ISD Board of Trustees training hours
|
IV.B. Era ISD 2017 FIRST Rating
|
V. Consent Agenda
|
V.A. Approve minutes of previous meetings
|
V.B. Director of Finance - Report
|
V.B.1. Review financial statements and check payment register
|
V.B.2. Consider approval of budget amendments
|
V.B.3. Consider acceptance of donations
|
V.C. Summary of Budget to Actual to Estimates Report
|
VI. New Business
|
VI.A. Principal's Reports
|
VI.B. Consider appointing members, chair, co-chair, and approving Bylaws of the School Health Advisory Council (SHAC) for 2017-18
|
VI.C. Consider revised District Stipend Schedule 2017-18
|
VI.D. Consider 2017-18 District Improvement Plan
|
VI.E. Consider approval of access on Henry Road
|
VI.F. Consider TASB Policy Update 109 affecting the following (LOCAL) Policies:
|
VI.F.1. BBE(LOCAL): Board Members - Authority
|
VI.F.2. CDA(LOCAL): Other Revenues - Investments
|
VI.F.3. CKC(LOCAL): Safety Program/Risk Management - Emergency Plans
|
VI.F.4. CNA(LOCAL): Transportation Management - Student Transportation
|
VI.F.5. CO(LOCAL): Food Services Management
|
VI.F.6. DF(LOCAL): Termination of Employment
|
VI.F.7. DH(LOCAL): Employee Standards of Conduct
|
VI.F.8. EHBAF(LOCAL): Special Education - Video/Audio Monitoring
|
VI.F.9. EJ(LOCAL): Academic Guidance Program
|
VI.F.10. FEA(LOCAL): Attendance - Compulsory Attendance
|
VI.F.11. FFAA(LOCAL): Wellness and Health Services - Physical Examinations
|
VI.F.12. FFF(LOCAL): Student Welfare - Student Safety
|
VI.F.13. FFI(LOCAL): Student Welfare - Freedom From Bullying
|
VI.F.14. GBAA(LOCAL): Information Access - Requests for Information
|
VI.F.15. GKA(LOCAL): Community Relations - Conduct on School Premises
|
VI.F.16. GKC(LOCAL): Community Relations - Visitors
|
VI.F.17. GKE(LOCAL): Community Relations - Business, Civic, and Youth Groups
|
VI.G. Consider approval of non-district employment for Superintendent
|
VI.H. Consider proposals for district-wide security cameras
|
VI.I. Consider proposals for district-wide access control systems
|
VI.J. Superintendent's Report
|
VI.J.1. District Construction/Maintenance Update
|
VI.J.2. Report: Summary of District Programs
|
VI.J.3. Report: Texas Dept. of Agricuture - Child Nutrition Administrative Review
|
VI.J.4. Review dates for January meeting
|
VI.J.5. Lone Star Governance Model
|
VI.J.6. Superintendent / Board Training Update
|
VI.K. Student Issues
|
VI.L. Personnel
|
VII. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | December 18, 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: |
III.A. Recognize State Qualifiers from UIL Academics, Choir, FFA, Tennis and Track, along with their Coaches and Sponsors
|
|
Subject: |
IV. Public Hearing
|
|
Subject: |
IV.A. Declaration of Era ISD Board of Trustees training hours
|
|
Subject: |
IV.B. Era ISD 2017 FIRST Rating
|
|
Attachments:
|
||
Subject: |
V. Consent Agenda
|
|
Subject: |
V.A. Approve minutes of previous meetings
|
|
Attachments:
|
||
Subject: |
V.B. Director of Finance - Report
|
|
Subject: |
V.B.1. Review financial statements and check payment register
|
|
Attachments:
|
||
Subject: |
V.B.2. Consider approval of budget amendments
|
|
Subject: |
V.B.3. Consider acceptance of donations
|
|
Subject: |
V.C. Summary of Budget to Actual to Estimates Report
|
|
Subject: |
VI. New Business
|
|
Subject: |
VI.A. Principal's Reports
|
|
Attachments:
|
||
Subject: |
VI.B. Consider appointing members, chair, co-chair, and approving Bylaws of the School Health Advisory Council (SHAC) for 2017-18
|
|
Attachments:
|
||
Subject: |
VI.C. Consider revised District Stipend Schedule 2017-18
|
|
Subject: |
VI.D. Consider 2017-18 District Improvement Plan
|
|
Attachments:
|
||
Subject: |
VI.E. Consider approval of access on Henry Road
|
|
Subject: |
VI.F. Consider TASB Policy Update 109 affecting the following (LOCAL) Policies:
|
|
Subject: |
VI.F.1. BBE(LOCAL): Board Members - Authority
|
|
Subject: |
VI.F.2. CDA(LOCAL): Other Revenues - Investments
|
|
Subject: |
VI.F.3. CKC(LOCAL): Safety Program/Risk Management - Emergency Plans
|
|
Subject: |
VI.F.4. CNA(LOCAL): Transportation Management - Student Transportation
|
|
Subject: |
VI.F.5. CO(LOCAL): Food Services Management
|
|
Subject: |
VI.F.6. DF(LOCAL): Termination of Employment
|
|
Subject: |
VI.F.7. DH(LOCAL): Employee Standards of Conduct
|
|
Subject: |
VI.F.8. EHBAF(LOCAL): Special Education - Video/Audio Monitoring
|
|
Subject: |
VI.F.9. EJ(LOCAL): Academic Guidance Program
|
|
Subject: |
VI.F.10. FEA(LOCAL): Attendance - Compulsory Attendance
|
|
Subject: |
VI.F.11. FFAA(LOCAL): Wellness and Health Services - Physical Examinations
|
|
Subject: |
VI.F.12. FFF(LOCAL): Student Welfare - Student Safety
|
|
Subject: |
VI.F.13. FFI(LOCAL): Student Welfare - Freedom From Bullying
|
|
Subject: |
VI.F.14. GBAA(LOCAL): Information Access - Requests for Information
|
|
Subject: |
VI.F.15. GKA(LOCAL): Community Relations - Conduct on School Premises
|
|
Subject: |
VI.F.16. GKC(LOCAL): Community Relations - Visitors
|
|
Subject: |
VI.F.17. GKE(LOCAL): Community Relations - Business, Civic, and Youth Groups
|
|
Subject: |
VI.G. Consider approval of non-district employment for Superintendent
|
|
Subject: |
VI.H. Consider proposals for district-wide security cameras
|
|
Subject: |
VI.I. Consider proposals for district-wide access control systems
|
|
Subject: |
VI.J. Superintendent's Report
|
|
Subject: |
VI.J.1. District Construction/Maintenance Update
|
|
Subject: |
VI.J.2. Report: Summary of District Programs
|
|
Subject: |
VI.J.3. Report: Texas Dept. of Agricuture - Child Nutrition Administrative Review
|
|
Subject: |
VI.J.4. Review dates for January meeting
|
|
Subject: |
VI.J.5. Lone Star Governance Model
|
|
Subject: |
VI.J.6. Superintendent / Board Training Update
|
|
Subject: |
VI.K. Student Issues
|
|
Subject: |
VI.L. Personnel
|
|
Subject: |
VII. Adjourn
|