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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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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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V.C. Consider setting the 2019-20 T-TESS Appraisal Calendar from September 3, 2019, to April 24, 2020
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V.D. Consider designating Courtney Stevens, Todd Jones, and Jeremy Thompson as T-TESS Appraisers for the 2019-20 school year
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VI. New Business
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VI.A. Consider revisions to Board Standard Operating Procedures for 2019-20
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VI.B. Consider Resolution 071519-1 regarding the Annual Review of the District's Investment Policy CDA (LOCAL) and Strategies
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VI.C. Consider Resolution 071519-2 of the Era ISD Board of Trustees Regarding Hazardous Traffic Conditions
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VI.D. Consider Proactive Legal Services and Retainer Program with Leasor Crass, P.C. for 2019-20
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VI.E. Consider 2019-20 Board Goals and Superintendent Objectives
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VI.F. Superintendent's Report
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VI.F.1. District Construction/Maintenance Update
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VI.F.2. Report: District Utility Comparisons
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VI.F.3. Superintendent/Board Training Update
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VI.G. Student Issues
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VI.H. Personnel
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VII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 15, 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
|
|
| Subject: |
IV. Public Hearing
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approve minutes of 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
|
|
| Subject: |
V.B.2.b. Fund financial statements
|
|
|
Attachments:
|
||
| Subject: |
V.B.3. Consider acceptance of donations
|
|
| Subject: |
V.C. Consider setting the 2019-20 T-TESS Appraisal Calendar from September 3, 2019, to April 24, 2020
|
|
| Subject: |
V.D. Consider designating Courtney Stevens, Todd Jones, and Jeremy Thompson as T-TESS Appraisers for the 2019-20 school year
|
|
| Subject: |
VI. New Business
|
|
| Subject: |
VI.A. Consider revisions to Board Standard Operating Procedures for 2019-20
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Consider Resolution 071519-1 regarding the Annual Review of the District's Investment Policy CDA (LOCAL) and Strategies
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Consider Resolution 071519-2 of the Era ISD Board of Trustees Regarding Hazardous Traffic Conditions
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Consider Proactive Legal Services and Retainer Program with Leasor Crass, P.C. for 2019-20
|
|
|
Attachments:
|
||
| Subject: |
VI.E. Consider 2019-20 Board Goals and Superintendent Objectives
|
|
|
Attachments:
|
||
| Subject: |
VI.F. Superintendent's Report
|
|
| Subject: |
VI.F.1. District Construction/Maintenance Update
|
|
| Subject: |
VI.F.2. Report: District Utility Comparisons
|
|
|
Attachments:
|
||
| Subject: |
VI.F.3. Superintendent/Board Training Update
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|
| Subject: |
VI.G. Student Issues
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|
| Subject: |
VI.H. Personnel
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|
| Subject: |
VII. Adjourn
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