January 17, 2022 at 6:00 PM - Regular Meeting
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I. Call to Order / Roll Call
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II. Opening Ceremony
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II.A. Recognize Board of Trustees in honor of School Board Recognition Month
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III. Public Forum / Comments to the Board
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III.A. Concerning items not on the agenda
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III.B. Concerning items on the agenda
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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
Attachments:
()
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V.B. Approve financial reports
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V.B.1. Cash Flow & Investment Reports
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V.B.2. Check Register
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V.B.3. Fund Financial Statements
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V.B.4. Consider acceptance of donations
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VI. New Business
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VI.A. Era ISD Facility Planning Committee Report and Recommendation
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VI.B. Superintendent's Report
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VI.B.1. Balanced Scorecard Goal Progress Monitoring
Attachments:
()
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VI.B.2. District Construction/Maintenance Issues
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VI.B.3. Superintendent and Board Training
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VI.C. Consider Budget Amendments
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VI.D. Consider updating signers on the First State Bank Business Account: Safe Deposit Box
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VI.E. Consider approval of corrected adult meal prices for 2021-2022
Attachments:
()
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VI.F. Consider TASB Policy Update 118 affecting the following (LOCAL) Policies (Second Reading):
Attachments:
()
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VI.F.1. CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
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VI.F.2. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
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VI.F.3. DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
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VI.F.4. DP(LOCAL): PERSONNEL POSITIONS
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VI.F.5. EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
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VI.F.6. EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
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VI.F.7. EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
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VI.F.8. FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
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VI.F.9. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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VI.F.10. FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
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VI.F.11. FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
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VI.F.12. FL(LOCAL): STUDENT RECORDS
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VI.G. Personnel
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VI.G.1. Resignations / New Employment
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VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
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VII.A. Consider and take action regarding Superintendent Summative Appraisal and contract
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VIII. Adjourn
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