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 - Kelly Lane
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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 approval of resolution regarding the extracurricular status of the Cooke County 4-H Organization and Adjunct Faculty Appointment
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VI. New Business
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VI.A. Principal's Reports
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VI.B. Consider revised 2019-20 District Calendar
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VI.C. Consider Revised 2019-20 District Stipend Schedule
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VI.D. Consider TASB Policy Update 113 affecting the following (LOCAL) Policies: (FIRST READING)
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VI.D.1. BBE(LOCAL): Board Members - Authority
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VI.D.2. BDD(LOCAL): Board Internal Organization - Attorney
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VI.D.3. BJCD(LOCAL): Superintendent - Evaluation
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VI.D.4. CI(LOCAL): School Properties Disposal
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VI.D.5. CO(LOCAL): Food and Nutrition Management
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VI.D.6. COA(LOCAL): Food and Nutrition Management - Procurement
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VI.D.7. COB(LOCAL): Food and Nutrition Management - Free and Reduced-Price Meals
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VI.D.8. CRB(LOCAL): Insurance and Annuities Management - Liability Insurance
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VI.D.9. EHBAF(LOCAL): Special Education - Video/Audio Monitoring
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VI.D.10. FNF(LOCAL): Student Rights and Responsibilities - Investigations and Searches
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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 Issues
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VI.F.2. 2018-19 TEA Accountability Ratings for Era ISD
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VI.F.3. Chapter 313 - Updates
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VI.F.4. Delinquent Tax Collections and Turnover Reports (Linebarger)
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VI.F.5. 2019-20 Employee Handbooks
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VI.F.6. 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: | September 16, 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: |
III.A. Recognize outgoing board member - Kelly Lane
|
|
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
|
|
Attachments:
|
||
Subject: |
V.B.2.b. Fund financial statements
|
|
Attachments:
|
||
Subject: |
V.B.3. Consider acceptance of donations
|
|
Attachments:
|
||
Subject: |
V.C. Consider approval of resolution regarding the extracurricular status of the Cooke County 4-H Organization and Adjunct Faculty Appointment
|
|
Attachments:
|
||
Subject: |
VI. New Business
|
|
Subject: |
VI.A. Principal's Reports
|
|
Attachments:
|
||
Subject: |
VI.B. Consider revised 2019-20 District Calendar
|
|
Attachments:
|
||
Subject: |
VI.C. Consider Revised 2019-20 District Stipend Schedule
|
|
Subject: |
VI.D. Consider TASB Policy Update 113 affecting the following (LOCAL) Policies: (FIRST READING)
|
|
Subject: |
VI.D.1. BBE(LOCAL): Board Members - Authority
|
|
Subject: |
VI.D.2. BDD(LOCAL): Board Internal Organization - Attorney
|
|
Subject: |
VI.D.3. BJCD(LOCAL): Superintendent - Evaluation
|
|
Subject: |
VI.D.4. CI(LOCAL): School Properties Disposal
|
|
Subject: |
VI.D.5. CO(LOCAL): Food and Nutrition Management
|
|
Subject: |
VI.D.6. COA(LOCAL): Food and Nutrition Management - Procurement
|
|
Subject: |
VI.D.7. COB(LOCAL): Food and Nutrition Management - Free and Reduced-Price Meals
|
|
Subject: |
VI.D.8. CRB(LOCAL): Insurance and Annuities Management - Liability Insurance
|
|
Subject: |
VI.D.9. EHBAF(LOCAL): Special Education - Video/Audio Monitoring
|
|
Subject: |
VI.D.10. FNF(LOCAL): Student Rights and Responsibilities - Investigations and Searches
|
|
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 Issues
|
|
Subject: |
VI.F.2. 2018-19 TEA Accountability Ratings for Era ISD
|
|
Attachments:
|
||
Subject: |
VI.F.3. Chapter 313 - Updates
|
|
Subject: |
VI.F.4. Delinquent Tax Collections and Turnover Reports (Linebarger)
|
|
Subject: |
VI.F.5. 2019-20 Employee Handbooks
|
|
Subject: |
VI.F.6. Superintendent/Board Training Update
|
|
Subject: |
VI.G. Student Issues
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|
Subject: |
VI.H. Personnel
|
|
Subject: |
VII. Adjourn
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