October 18, 2021 at 6:00 PM - Regular Meeting

I. Call to Order / Roll Call

II. Opening Ceremony

III. Public Forum / Comments to the Board

III.A. Concerning items not on the agenda

III.B. Concerning items on the agenda

IV. Public Hearing

IV.A. Declaration of Era ISD Board Training Hours

V. Consent Agenda

V.A. Approve minutes of previous meetings

V.B. Approve financial reports

V.B.1. Cash Flow & Investment Reports

V.B.2. Check Register

V.B.3. Fund Financial Statements

V.B.4. Consider acceptance of donations

V.C. Consider approval of Contract for Assessment and Collection Services
 

V.D. Consider approval of Memorandum of Understanding between Era ISD and the Era Education Foundation

V.E. Consider appointing the members, chair, and co-chair of the School Health Advisory Committee (SHAC) for 2021-2022

VI. New Business

VI.A. Superintendent's Report

VI.A.1. Balanced Scorecard Goal Progress Monitoring

VI.A.2. District Construction/Maintenance Issues

VI.A.3. Superintendent and Board Training

VI.B. Presentation by the Era Education Foundation

VI.C. Presentation on Delinquent Tax Collections, Corey Fickes of Linebarger Attorneys at Law

VI.D. Presentation by Derek Honea, RBC Capital Markets, LLC

VI.E. Consider Budget Amendments

VI.F. Personnel

VI.F.1. Resignations / New Employment

VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code.  

Adjourned to close 7:24
Reconvene in open 8:26

VIII. Adjourn