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 outgoing board member - Michael J. Brown
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IV. Public Hearing
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IV.A. Era ISD 2018 FIRST Rating
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V. Consent Agenda
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V.A. Consider Minutes from 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 (Jeffrey Stevens)
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VI.B. Introduction to Chapter 313 - Presentation
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VI.C. Principal's Reports
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VI.D. Consider approving Bylaws of the School Health Advisory Council (SHAC) for 2018-19
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VI.E. Consider appointing Jereme Dietz as the Responsible Integrated Pest Management (IPM) Coordinator for Era ISD.
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VI.F. Consider revisions to Board Standard Operating Procedures for 2018-19
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VI.G. Consider proposals for VOIP telephone system upgrades
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VI.H. Consider proposals for new aluminum trailer for Vocational Agriculture department
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VI.I. Consider 2018-19 Board Goals and Superintendent Objectives
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VI.J. Consider Budget Amendments
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VI.K. Superintendent's Report
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VI.K.1. District Construction/Maintenance Issues
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VI.K.1.a. Pest Control update
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VI.K.2. Report: Summary of District Programs
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VI.K.3. Lamar University - 2019 Research Project
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VI.K.4. Review dates for January meetings
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VI.K.5. Superintendent and Board Training
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VI.K.5.a. TASB XG5 / XG Summit
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VI.L. Student Issues
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VI.M. Personnel
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VII. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 17, 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 outgoing board member - Michael J. Brown
|
|
Subject: |
IV. Public Hearing
|
|
Subject: |
IV.A. Era ISD 2018 FIRST Rating
|
|
Attachments:
|
||
Subject: |
V. Consent Agenda
|
|
Subject: |
V.A. Consider Minutes from previous meetings
|
|
Attachments:
|
||
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 (Jeffrey Stevens)
|
|
Subject: |
VI.B. Introduction to Chapter 313 - Presentation
|
|
Subject: |
VI.C. Principal's Reports
|
|
Attachments:
|
||
Subject: |
VI.D. Consider approving Bylaws of the School Health Advisory Council (SHAC) for 2018-19
|
|
Attachments:
|
||
Subject: |
VI.E. Consider appointing Jereme Dietz as the Responsible Integrated Pest Management (IPM) Coordinator for Era ISD.
|
|
Subject: |
VI.F. Consider revisions to Board Standard Operating Procedures for 2018-19
|
|
Subject: |
VI.G. Consider proposals for VOIP telephone system upgrades
|
|
Subject: |
VI.H. Consider proposals for new aluminum trailer for Vocational Agriculture department
|
|
Subject: |
VI.I. Consider 2018-19 Board Goals and Superintendent Objectives
|
|
Attachments:
|
||
Subject: |
VI.J. Consider Budget Amendments
|
|
Subject: |
VI.K. Superintendent's Report
|
|
Subject: |
VI.K.1. District Construction/Maintenance Issues
|
|
Subject: |
VI.K.1.a. Pest Control update
|
|
Subject: |
VI.K.2. Report: Summary of District Programs
|
|
Subject: |
VI.K.3. Lamar University - 2019 Research Project
|
|
Subject: |
VI.K.4. Review dates for January meetings
|
|
Subject: |
VI.K.5. Superintendent and Board Training
|
|
Subject: |
VI.K.5.a. TASB XG5 / XG Summit
|
|
Subject: |
VI.L. Student Issues
|
|
Subject: |
VI.M. Personnel
|
|
Subject: |
VII. Adjourn
|