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. Introduction of New EISD Staff for 2018-19
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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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V. New Business
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V.A. Consider appointment to fill remainder of term for vacant Place 1 on Era ISD Board of Trustees
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V.B. Reorganize Board Officers
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V.B.1. Elect President
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V.B.2. Elect Vice President
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V.B.3. Elect Secretary
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V.C. Principal's Reports
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V.D. Consider TASB Policy Update 111 affecting the following (LOCAL) Policies: (FIRST READING)
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V.D.1. BBD(LOCAL): Board Members - Training and Orientation
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V.D.2. CAA(LOCAL): Fiscal Management Goals and Objectives - Financial Ethics
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V.D.3. CJA(LOCAL): Contracted Service - Criminal History
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V.D.4. DH(LOCAL): Employee Standards of Conduct
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V.D.5. DHE(LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing
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V.D.6. DI(LOCAL): Employee Welfare
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V.D.7. FEA(LOCAL): Attendance - Compulsory Attendance
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V.D.8. GKA(LOCAL): Community Relations - Conduct on School Premises
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V.E. Consider 2019 CCAD Budget
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V.F. Consider Student Code of Conduct for 2018-19
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V.G. Consider 2018-19 Board Goals and Superintendent Objectives
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V.H. Consider Candidate Endorsement for TASB Board of Directors Position 11D
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V.I. Superintendent's Report
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V.I.1. District Construction/Maintenance Issues
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V.I.2. 2018-19 Transfer Student report
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V.I.3. 2018-19 Student Handbooks
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V.I.4. 2018-19 Employee Handbooks
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V.I.5. Superintendent/Board Training Update
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V.J. Student Issues
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V.K. Personnel
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VI. Adjourn
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VII. Recognize Guests or Committees Calling on the Board
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VII.A. Recognize State Qualifiers from UIL Academics, Choir, FFA, and Track, along with their Coaches and Sponsors
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 20, 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. Introduction of New EISD Staff for 2018-19
|
|
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: |
V. New Business
|
|
Subject: |
V.A. Consider appointment to fill remainder of term for vacant Place 1 on Era ISD Board of Trustees
|
|
Subject: |
V.B. Reorganize Board Officers
|
|
Subject: |
V.B.1. Elect President
|
|
Subject: |
V.B.2. Elect Vice President
|
|
Subject: |
V.B.3. Elect Secretary
|
|
Subject: |
V.C. Principal's Reports
|
|
Subject: |
V.D. Consider TASB Policy Update 111 affecting the following (LOCAL) Policies: (FIRST READING)
|
|
Subject: |
V.D.1. BBD(LOCAL): Board Members - Training and Orientation
|
|
Subject: |
V.D.2. CAA(LOCAL): Fiscal Management Goals and Objectives - Financial Ethics
|
|
Subject: |
V.D.3. CJA(LOCAL): Contracted Service - Criminal History
|
|
Subject: |
V.D.4. DH(LOCAL): Employee Standards of Conduct
|
|
Subject: |
V.D.5. DHE(LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing
|
|
Subject: |
V.D.6. DI(LOCAL): Employee Welfare
|
|
Subject: |
V.D.7. FEA(LOCAL): Attendance - Compulsory Attendance
|
|
Subject: |
V.D.8. GKA(LOCAL): Community Relations - Conduct on School Premises
|
|
Subject: |
V.E. Consider 2019 CCAD Budget
|
|
Subject: |
V.F. Consider Student Code of Conduct for 2018-19
|
|
Attachments:
|
||
Subject: |
V.G. Consider 2018-19 Board Goals and Superintendent Objectives
|
|
Attachments:
|
||
Subject: |
V.H. Consider Candidate Endorsement for TASB Board of Directors Position 11D
|
|
Subject: |
V.I. Superintendent's Report
|
|
Subject: |
V.I.1. District Construction/Maintenance Issues
|
|
Subject: |
V.I.2. 2018-19 Transfer Student report
|
|
Subject: |
V.I.3. 2018-19 Student Handbooks
|
|
Attachments:
|
||
Subject: |
V.I.4. 2018-19 Employee Handbooks
|
|
Attachments:
|
||
Subject: |
V.I.5. Superintendent/Board Training Update
|
|
Subject: |
V.J. Student Issues
|
|
Subject: |
V.K. Personnel
|
|
Subject: |
VI. Adjourn
|
|
Subject: |
VII. Recognize Guests or Committees Calling on the Board
|
|
Subject: |
VII.A. Recognize State Qualifiers from UIL Academics, Choir, FFA, and Track, along with their Coaches and Sponsors
|