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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. G/T STEAM Carnival Presentation
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III.B. Recognize outgoing board member - Michael J. Brown
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IV. Public Hearing
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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. Check Register
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V.B.2. Review financial statements
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V.B.2.a. Cash Flow & Investment Reports
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V.B.2.b. Fund financial statements
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V.B.3. Consider acceptance of donations
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VI. New Business
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VI.A. Oath of Office for New Board Members
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VI.B. Consider Level 3 Appeal - Student Transfer Request
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VI.C. Principal's Reports
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VI.D. Consider Athletic Training Services Agreement with Harris Methodist Hospital Fort Worth for 2018-19
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VI.E. Consider approval of the Instructional Materials Committee for 2018-19
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VI.F. Consider appointing members, chair, and co-chair of the School Health Advisory Council (SHAC) for 2018-19
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VI.G. Consider the purchase of a new school bus for student transportation
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VI.H. Consider proposals for demolition of Era ISD Teacherage House #1
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VI.I. Consider proposals to add new parking lot adjacent to the Administration office
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VI.J. Consider 2018-19 Board Goals and Superintendent Objectives
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VI.K. Consider approval of the District Improvement Plan for 2018-19
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VI.L. Superintendent's Report
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VI.L.1. District Construction/Maintenance Issues
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VI.L.2. Report: Capital Improvements Schedule
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VI.L.3. Superintendent and Board Training
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VI.M. Student Issues
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VI.N. Personnel
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VII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 12, 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. G/T STEAM Carnival Presentation
|
|
| Subject: |
III.B. Recognize outgoing board member - Michael J. Brown
|
|
| Subject: |
IV. Public Hearing
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approve minutes of previous meetings
|
|
| Subject: |
V.B. Director of Finance - Report
|
|
| Subject: |
V.B.1. Check Register
|
|
|
Attachments:
|
||
| Subject: |
V.B.2. Review financial statements
|
|
| Subject: |
V.B.2.a. Cash Flow & Investment Reports
|
|
|
Attachments:
|
||
| Subject: |
V.B.2.b. Fund financial statements
|
|
|
Attachments:
|
||
| Subject: |
V.B.3. Consider acceptance of donations
|
|
| Subject: |
VI. New Business
|
|
| Subject: |
VI.A. Oath of Office for New Board Members
|
|
| Subject: |
VI.B. Consider Level 3 Appeal - Student Transfer Request
|
|
| Subject: |
VI.C. Principal's Reports
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Consider Athletic Training Services Agreement with Harris Methodist Hospital Fort Worth for 2018-19
|
|
| Subject: |
VI.E. Consider approval of the Instructional Materials Committee for 2018-19
|
|
|
Attachments:
|
||
| Subject: |
VI.F. Consider appointing members, chair, and co-chair of the School Health Advisory Council (SHAC) for 2018-19
|
|
|
Attachments:
|
||
| Subject: |
VI.G. Consider the purchase of a new school bus for student transportation
|
|
| Subject: |
VI.H. Consider proposals for demolition of Era ISD Teacherage House #1
|
|
| Subject: |
VI.I. Consider proposals to add new parking lot adjacent to the Administration office
|
|
| Subject: |
VI.J. Consider 2018-19 Board Goals and Superintendent Objectives
|
|
|
Attachments:
|
||
| Subject: |
VI.K. Consider approval of the District Improvement Plan for 2018-19
|
|
|
Attachments:
|
||
| Subject: |
VI.L. Superintendent's Report
|
|
| Subject: |
VI.L.1. District Construction/Maintenance Issues
|
|
| Subject: |
VI.L.2. Report: Capital Improvements Schedule
|
|
| Subject: |
VI.L.3. Superintendent and Board Training
|
|
| Subject: |
VI.M. Student Issues
|
|
| Subject: |
VI.N. Personnel
|
|
| Subject: |
VII. Adjourn
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