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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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III.A. Recognize Board Members in conjunction with School Board Appreciation Month
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IV. Public Hearing
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IV.A. Era ISD Annual Performance Report - 2016-17
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V. Consent Agenda
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V.A. Approve minutes of previous meetings
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V.B. Director of Finance - Report
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V.B.1. Review financial statements and check payment register
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V.B.2. Consider approval of budget amendments
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V.B.3. Consider acceptance of donations
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VI. New Business
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VI.A. Principal's Reports
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VI.B. Consider TASB Policy Update 109 affecting the following (LOCAL) Policies:
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VI.B.1. BBE(LOCAL): Board Members - Authority
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VI.B.2. CDA(LOCAL): Other Revenues - Investments
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VI.B.3. CKC(LOCAL): Safety Program/Risk Management - Emergency Plans
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VI.B.4. CNA(LOCAL): Transportation Management - Student Transportation
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VI.B.5. CO(LOCAL): Food Services Management
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VI.B.6. DF(LOCAL): Termination of Employment
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VI.B.7. DH(LOCAL): Employee Standards of Conduct
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VI.B.8. EHBAF(LOCAL): Special Education - Video/Audio Monitoring
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VI.B.9. EJ(LOCAL): Academic Guidance Program
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VI.B.10. FEA(LOCAL): Attendance - Compulsory Attendance
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VI.B.11. FFAA(LOCAL): Wellness and Health Services - Physical Examinations
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VI.B.12. FFF(LOCAL): Student Welfare - Student Safety
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VI.B.13. FFI(LOCAL): Student Welfare - Freedom From Bullying
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VI.B.14. GBAA(LOCAL): Information Access - Requests for Information
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VI.B.15. GKA(LOCAL): Community Relations - Conduct on School Premises
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VI.B.16. GKC(LOCAL): Community Relations - Visitors
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VI.B.17. GKE(LOCAL): Community Relations - Business, Civic, and Youth Groups
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VI.C. Energy Audit - HVAC controls - Ideal Impact
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VI.D. Consider approval of non-district employment for Superintendent
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VI.E. Superintendent's Report
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VI.E.1. District Construction/Maintenance Update
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VI.E.2. DCAD Board Election Results
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VI.E.3. Report: District Utility Usage Summary
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VI.E.4. Report: Updated Capital Improvements Schedule
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VI.E.5. Purchase of tractor for district use
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VI.E.6. Henry Road
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VI.E.7. Superintendent/Board Training Update
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VI.E.7.a. TASB eXceptional Governance (XG) program dates
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VI.F. Student Issues
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VI.G. Personnel
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VI.G.1. Consider Superintendent Formative Appraisal
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VI.G.2. 2018-19 Staffing Patterns
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VII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 22, 2018 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 Board Members in conjunction with School Board Appreciation Month
|
|
| Subject: |
IV. Public Hearing
|
|
| Subject: |
IV.A. Era ISD Annual Performance Report - 2016-17
|
|
|
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: |
VI. New Business
|
|
| Subject: |
VI.A. Principal's Reports
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Consider TASB Policy Update 109 affecting the following (LOCAL) Policies:
|
|
| Subject: |
VI.B.1. BBE(LOCAL): Board Members - Authority
|
|
| Subject: |
VI.B.2. CDA(LOCAL): Other Revenues - Investments
|
|
| Subject: |
VI.B.3. CKC(LOCAL): Safety Program/Risk Management - Emergency Plans
|
|
| Subject: |
VI.B.4. CNA(LOCAL): Transportation Management - Student Transportation
|
|
| Subject: |
VI.B.5. CO(LOCAL): Food Services Management
|
|
| Subject: |
VI.B.6. DF(LOCAL): Termination of Employment
|
|
| Subject: |
VI.B.7. DH(LOCAL): Employee Standards of Conduct
|
|
| Subject: |
VI.B.8. EHBAF(LOCAL): Special Education - Video/Audio Monitoring
|
|
| Subject: |
VI.B.9. EJ(LOCAL): Academic Guidance Program
|
|
| Subject: |
VI.B.10. FEA(LOCAL): Attendance - Compulsory Attendance
|
|
| Subject: |
VI.B.11. FFAA(LOCAL): Wellness and Health Services - Physical Examinations
|
|
| Subject: |
VI.B.12. FFF(LOCAL): Student Welfare - Student Safety
|
|
| Subject: |
VI.B.13. FFI(LOCAL): Student Welfare - Freedom From Bullying
|
|
| Subject: |
VI.B.14. GBAA(LOCAL): Information Access - Requests for Information
|
|
| Subject: |
VI.B.15. GKA(LOCAL): Community Relations - Conduct on School Premises
|
|
| Subject: |
VI.B.16. GKC(LOCAL): Community Relations - Visitors
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|
| Subject: |
VI.B.17. GKE(LOCAL): Community Relations - Business, Civic, and Youth Groups
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|
| Subject: |
VI.C. Energy Audit - HVAC controls - Ideal Impact
|
|
| Subject: |
VI.D. Consider approval of non-district employment for Superintendent
|
|
| Subject: |
VI.E. Superintendent's Report
|
|
| Subject: |
VI.E.1. District Construction/Maintenance Update
|
|
| Subject: |
VI.E.2. DCAD Board Election Results
|
|
| Subject: |
VI.E.3. Report: District Utility Usage Summary
|
|
|
Attachments:
|
||
| Subject: |
VI.E.4. Report: Updated Capital Improvements Schedule
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|
| Subject: |
VI.E.5. Purchase of tractor for district use
|
|
| Subject: |
VI.E.6. Henry Road
|
|
| Subject: |
VI.E.7. Superintendent/Board Training Update
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|
| Subject: |
VI.E.7.a. TASB eXceptional Governance (XG) program dates
|
|
| Subject: |
VI.F. Student Issues
|
|
| Subject: |
VI.G. Personnel
|
|
| Subject: |
VI.G.1. Consider Superintendent Formative Appraisal
|
|
| Subject: |
VI.G.2. 2018-19 Staffing Patterns
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|
| Subject: |
VII. Adjourn
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