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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. CoServ Capital Credits presentation
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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. Principal's Reports
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VI.B. Consider TASB Policy Update 112 affecting the following (LOCAL) Policies: (FIRST READING)
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VI.B.1. BJA(LOCAL): Superintendent - Qualifications and Duties
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VI.B.2. CCG(LOCAL): Local Revenue Sources - Ad Valorem Taxes
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VI.B.3. CCGA: Ad Valorem Taxes - Exemptions and Payments
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VI.B.4. CH(LOCAL): Purchasing and Acquisition
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VI.B.5. CQ(LOCAL): Technology Resources
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VI.B.6. CV(LOCAL): Facilities Construction
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VI.B.7. DCB(LOCAL): Employment Practices - Term Contracts
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VI.B.8. DH(LOCAL): Employee Standards of Conduct
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VI.B.9. DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation
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VI.B.10. FMA(LOCAL): Student Activities - School-Sponsored Publications
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VI.B.11. FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
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VI.B.12. GF(LOCAL): Public Complaints
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VI.B.13. GKA(LOCAL): Community Relations - Conduct on School Premises
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VI.B.14. GKB(LOCAL): Community Relations - Advertising and Fundraising
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VI.C. Consider 2019-20 District Calendar
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VI.D. Consider revisions to Era ISD District of Innovation Plan
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VI.E. Consider proposals to complete district fencing project and automate new drive-through gates on campus
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VI.F. Consider Budget Amendments
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VI.G. Superintendent's Report
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VI.G.1. District Construction/Maintenance Update
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VI.G.2. Review proposals for district intercom system upgrades
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VI.G.3. Review proposals for new parking lot at Admin offices
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VI.G.4. TDA Farm Fresh Challenge recognition
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VI.G.5. Superintendent/Board Training Update
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VI.H. Student Issues
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VI.I. Personnel
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VII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 18, 2019 at 6:00 PM - Regular | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Recognize Guests or Committees Calling on the Board
|
|
|
Attachments:
|
||
| Subject: |
III.A. CoServ Capital Credits presentation
|
|
| 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. Principal's Reports
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Consider TASB Policy Update 112 affecting the following (LOCAL) Policies: (FIRST READING)
|
|
| Subject: |
VI.B.1. BJA(LOCAL): Superintendent - Qualifications and Duties
|
|
| Subject: |
VI.B.2. CCG(LOCAL): Local Revenue Sources - Ad Valorem Taxes
|
|
| Subject: |
VI.B.3. CCGA: Ad Valorem Taxes - Exemptions and Payments
|
|
| Subject: |
VI.B.4. CH(LOCAL): Purchasing and Acquisition
|
|
| Subject: |
VI.B.5. CQ(LOCAL): Technology Resources
|
|
| Subject: |
VI.B.6. CV(LOCAL): Facilities Construction
|
|
| Subject: |
VI.B.7. DCB(LOCAL): Employment Practices - Term Contracts
|
|
| Subject: |
VI.B.8. DH(LOCAL): Employee Standards of Conduct
|
|
| Subject: |
VI.B.9. DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation
|
|
| Subject: |
VI.B.10. FMA(LOCAL): Student Activities - School-Sponsored Publications
|
|
| Subject: |
VI.B.11. FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
|
|
| Subject: |
VI.B.12. GF(LOCAL): Public Complaints
|
|
| Subject: |
VI.B.13. GKA(LOCAL): Community Relations - Conduct on School Premises
|
|
| Subject: |
VI.B.14. GKB(LOCAL): Community Relations - Advertising and Fundraising
|
|
| Subject: |
VI.C. Consider 2019-20 District Calendar
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Consider revisions to Era ISD District of Innovation Plan
|
|
|
Attachments:
|
||
| Subject: |
VI.E. Consider proposals to complete district fencing project and automate new drive-through gates on campus
|
|
| Subject: |
VI.F. Consider Budget Amendments
|
|
| Subject: |
VI.G. Superintendent's Report
|
|
| Subject: |
VI.G.1. District Construction/Maintenance Update
|
|
| Subject: |
VI.G.2. Review proposals for district intercom system upgrades
|
|
| Subject: |
VI.G.3. Review proposals for new parking lot at Admin offices
|
|
| Subject: |
VI.G.4. TDA Farm Fresh Challenge recognition
|
|
| Subject: |
VI.G.5. Superintendent/Board Training Update
|
|
| Subject: |
VI.H. Student Issues
|
|
| Subject: |
VI.I. Personnel
|
|
| Subject: |
VII. Adjourn
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