October 17, 2022 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. Detail Comparison of Revenue to Budget

V.B.4. TEA Summary of Finance Template

V.C. Consider approval of revised Board Policy BDAA(LOCAL)

V.D. Consider approval of the District Improvement Plan for 2022-2023

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 Update

VI.B. Consider Budget Amendments

VI.C. Report from School Safety and Security Committee

VI.D. Consider approval of revised Active Shooter Appendix and Active Threat Annex for Era ISD

VI.E. Consider appointing the members and Chair of the School Health Advisory Committee (SHAC) for 2022-2023

VI.F. Consider approving revision to Guardian stipend for 2022-2023

VI.G. Consider authorized signers on the District Worker's Compensation account at First State Bank

VI.H. 2022-2023 State and Federal Grants Manual for School Board Review

VI.I. Personnel

VI.I.1. Resignations / New Employment

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

VII.A. Superintendent Formative Evaluation

 

VII.B. Review of Safety and Security Audit, Audit Cycle November 1, 2020-August 31, 2023

VIII. Adjourn