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

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