June 22, 2020 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. Consider Era ISD Budget for 2021-22

V. Consent Agenda

V.A. Approve minutes of previous meetings

V.B. Executive Director of Business Services - Report

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

VI. Administrator Reports

VII. New Business

VII.A. Discuss Proposed 2020-21 District Budget and 2020-21 M&O and I&S District Tax Rates

VII.B. Consider Final 2019-20 Budget Amendments

VII.C. Consider approval to apply for the Federal ESSER Grant

VII.D. Superintendent's Report

VII.D.1. District Construction/Maintenance Issues

VII.D.2. Assignment of General Fund Balance

VII.D.3. Review date change for July Board Meeting (July 27)

VII.D.4. Current plans and considerations for 2020-21 school year

VII.D.5. Superintendent and Board Training

VII.E. Student Issues

VII.F. Personnel

VII.F.1. Consider temporary authorization for the Superintendent to offer Probationary contracts for the 2020-21 school year 

VII.F.2. Consider Superintendent's Appraisal and Contract

VIII. Executive Session

IX. Adjourn