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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. Recognize FFA Officers and National Qualifier (Zachary Downe)
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IV. Public Hearing
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V. Era ISD 2019 FIRST Rating
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VI. Consent Agenda
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VI.A. Approve minutes of previous meetings
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VI.B. Director of Finance - Report
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VI.B.1. Check Register
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VI.B.2. Review financial statements
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VI.B.2.a. Cash Flow & Investment Reports
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VI.B.2.b. Fund financial statements
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VI.B.3. Consider acceptance of donations
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VII. New Business
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VII.A. Principal's Reports
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VII.B. Superintendent's Report
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VII.B.1. District Construction/Maintenance Issues
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VII.B.2. Report: Summary of District Programs
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VII.B.3. Lamar University - 2019 Research Project
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VII.B.4. Review dates for January meetings
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VII.B.5. Superintendent and Board Training
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VII.C. Student Issues
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VII.D. Personnel
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 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 FFA Officers and National Qualifier (Zachary Downe)
|
|
| Subject: |
IV. Public Hearing
|
|
| Subject: |
V. Era ISD 2019 FIRST Rating
|
|
|
Attachments:
|
||
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approve minutes of previous meetings
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Director of Finance - Report
|
|
| Subject: |
VI.B.1. Check Register
|
|
|
Attachments:
|
||
| Subject: |
VI.B.2. Review financial statements
|
|
| Subject: |
VI.B.2.a. Cash Flow & Investment Reports
|
|
|
Attachments:
|
||
| Subject: |
VI.B.2.b. Fund financial statements
|
|
|
Attachments:
|
||
| Subject: |
VI.B.3. Consider acceptance of donations
|
|
| Subject: |
VII. New Business
|
|
| Subject: |
VII.A. Principal's Reports
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Superintendent's Report
|
|
| Subject: |
VII.B.1. District Construction/Maintenance Issues
|
|
| Subject: |
VII.B.2. Report: Summary of District Programs
|
|
| Subject: |
VII.B.3. Lamar University - 2019 Research Project
|
|
| Subject: |
VII.B.4. Review dates for January meetings
|
|
| Subject: |
VII.B.5. Superintendent and Board Training
|
|
| Subject: |
VII.C. Student Issues
|
|
| Subject: |
VII.D. Personnel
|
|
| Subject: |
VIII. Adjourn
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