December 14, 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. Recognize outgoing Board Members

IV.B. Era ISD 2020 FIRST Rating

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

VI.A. Principal Reports

VI.A.1. Attendance and Enrollment

VI.A.2. Academics & Accountability

VI.A.3. Update on current issues and events

VII. New Business

VII.A. Consider Budget Amendments

VII.B. Consider approval of ESC10 Multi-Regional Child Nutrition Cooperative Interlocal Bid and Participation Agreement for 2021-22

VII.C. Consider MOU with Cooke County for allocation of local CARES Act Coronavirus Relief Funds (CRF) to Era ISD

VII.D. Consider approval of the Donor-Restricted Gift Agreement from the CoServ Charitable Foundation for a one-time $5000 donation to Era ISD.

VII.E. Consider Resolution of the Board Regarding Extension of Time to Use
Emergency Paid Sick Leave for the 2020-2021 School Year

VII.F. Consider 2020-21 Era ISD Board Goals

VII.G. Superintendent's Report

VII.G.1. District Construction/Maintenance Issues

VII.G.2. ESCXI Executive Summary Report - October 2020

VII.G.3. Report: Capital Improvements Schedule

VII.G.4. Review dates for January meetings

VII.G.5. Consider declaration of surplus property

VII.G.6. Superintendent and Board Training

VII.H. Student Issues

VII.I. Personnel

VII.I.1. Resignations / New Employment

VII.I.2. Consider district staffing for the 2021-22 school year

VIII. Executive Session

IX. Adjourn