May 19, 2025 at 6:00 PM - Regular Meeting

I. Call to Order / Roll Call

II. Opening Ceremony

II.A. Special Recognition: Era ISD Students of the Month 

III. Public Forum / Comments to the Board

III.A. Concerning items not on the agenda

III.B. Concerning items on the agenda

IV. Consent Agenda

IV.A. Approve minutes of previous meetings

IV.B. Approve financial reports

IV.B.1. Cash Flow & Investment Reports

IV.B.2. Check Register

IV.B.3. Detail Comparison of Revenue to Budget

IV.B.4. TEA Summary of Finance Template

IV.C. Approve  Budget Amendments 

IV.D. School Board Notice: Era ISD District Innovation Plan Review

IV.E. School Board Notice: 3-Year Safety and Security Audit Report Summary

V. Reports/Information

V.A. Superintendent's Report

V.A.1. Student Enrollment & Attendance Update 

V.A.2. 2024-2025 School Board Training Update 

V.A.3. High School Facility Foundation Update 

V.B. District Operations Report

V.C. Principals' Report

V.C.1. Senior Graduation Update:  Brian Johnson

V.D. Athletic Director Report 

VI. Discussion/Presentations 

VI.A. Muenster Memorial Hospital Public Relations: Marion Bruce, Hospital Director 

VI.B. 2025-2026 Budget Update: Julie Maddux, Era ISD CFO 

VI.B.1. Review End of Year Fund Balance Position 

VII. Considerations/Actions

VII.A. Resolution: District Designee for Truth in Taxation Completion & Submission

VII.B. Consider Approval of the Selection of a Bank for the Depository Contract 

VII.C. Consider Approval of Low Attendance Waiver Regarding 2024-2025 School Year 

VII.D. Consider Approval of 2025-2026 School Year School Board Meeting Schedule 

VII.E. Consider Approval of June 19th for School Board Meeting Date

VIII. Personnel Planning 

IX.  If Necessary: Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code

IX.A. Reconvene in Open Session and Consider Related Action Items

X. Adjourn

XI. June School Board Meeting Planning Notes