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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. 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

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