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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. Check Register
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IV.B.2. Review financial statements
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IV.B.2.a. Cash Flow & Investment Reports
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IV.B.2.b. Fund financial statements
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IV.B.3. Consider acceptance of donations
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IV.C. Consider setting the 2018-19 T-TESS Appraisal Calendar from September 4, 2018, to April 26, 2019
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IV.D. Consider designating Courtney Stevens, Todd Jones, and Jeremy Thompson as T-TESS Appraisers for the 2018-19 school year
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V. New Business
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V.A. Consider Proactive Legal Services and Retainer Program with Leasor Crass, P.C. for 2018-19
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V.B. Consider Resolution 071618-1 to Order School Board Election - Places 3, 6 & 7
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V.C. Consider revisions to Board Standard Operating Procedures for 2018-19
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V.D. Consider Resolution 071618-2 regarding the Annual Review of the District's Investment Policy CDA (LOCAL) and Strategies
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V.E. Consider Resolution 071618-3 of the Era ISD Board of Trustees Regarding Hazardous Traffic Conditions
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V.F. Consider Agreement for Shared Services for Food Services Director with Valley View ISD for 2018-19
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V.G. Consider 2018-19 Board Goals and Superintendent Objectives
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V.H. Superintendent's Report
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V.H.1. District Construction/Maintenance Update
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V.H.2. Report: District Utility Comparisons
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V.H.3. Superintendent/Board 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: | July 16, 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: |
IV. Consent Agenda
|
|
| Subject: |
IV.A. Approve minutes of previous meetings
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Director of Finance - Report
|
|
| Subject: |
IV.B.1. Check Register
|
|
|
Attachments:
|
||
| Subject: |
IV.B.2. Review financial statements
|
|
| Subject: |
IV.B.2.a. Cash Flow & Investment Reports
|
|
|
Attachments:
|
||
| Subject: |
IV.B.2.b. Fund financial statements
|
|
|
Attachments:
|
||
| Subject: |
IV.B.3. Consider acceptance of donations
|
|
| Subject: |
IV.C. Consider setting the 2018-19 T-TESS Appraisal Calendar from September 4, 2018, to April 26, 2019
|
|
| Subject: |
IV.D. Consider designating Courtney Stevens, Todd Jones, and Jeremy Thompson as T-TESS Appraisers for the 2018-19 school year
|
|
| Subject: |
V. New Business
|
|
| Subject: |
V.A. Consider Proactive Legal Services and Retainer Program with Leasor Crass, P.C. for 2018-19
|
|
| Subject: |
V.B. Consider Resolution 071618-1 to Order School Board Election - Places 3, 6 & 7
|
|
|
Attachments:
|
||
| Subject: |
V.C. Consider revisions to Board Standard Operating Procedures for 2018-19
|
|
|
Attachments:
|
||
| Subject: |
V.D. Consider Resolution 071618-2 regarding the Annual Review of the District's Investment Policy CDA (LOCAL) and Strategies
|
|
|
Attachments:
|
||
| Subject: |
V.E. Consider Resolution 071618-3 of the Era ISD Board of Trustees Regarding Hazardous Traffic Conditions
|
|
|
Attachments:
|
||
| Subject: |
V.F. Consider Agreement for Shared Services for Food Services Director with Valley View ISD for 2018-19
|
|
| Subject: |
V.G. Consider 2018-19 Board Goals and Superintendent Objectives
|
|
| Subject: |
V.H. Superintendent's Report
|
|
| Subject: |
V.H.1. District Construction/Maintenance Update
|
|
| Subject: |
V.H.2. Report: District Utility Comparisons
|
|
|
Attachments:
|
||
| Subject: |
V.H.3. Superintendent/Board Training Update
|
|
| Subject: |
V.I. Student Issues
|
|
| Subject: |
V.J. Personnel
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|
| Subject: |
VI. Adjourn
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