June 24, 2021 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. New Business

VI.A. Superintendent's Report

VI.A.1. District Construction/Maintenance Issues

VI.A.2. Superintendent and Board Training

VI.B. Consider approval of the Resolution Regarding Denton Regional Day School Program for the Deaf Shared Services Arrangement Agreement

VI.C. Consider TASB Policy Update 117 affecting the following (LOCAL) Policies:

VI.C.1. CH(LOCAL): PURCHASING AND ACQUISITION
 

VI.C.2. CV(LOCAL): FACILITIES CONSTRUCTION
 

VI.C.3. DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
 

VI.D. Consider Resolution of the Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources

VI.E. Public Notice of Intent to Apply for Federal Programs and to Receive Comments from Stakeholders

VI.F. ESSER III Uses of Funds Plan 

VI.G. Return to In-Person Instruction and Continuity of Services Plan 2021-2022

VI.H. Consider Approval of the Era ISD District of Innovation Plan 2021-2026

VI.I. Consider approval for track resurfacing and repairs.

VI.J. Consider proposal for Worker's Compensation plan with CAS for 2021-22

VI.K. Student Issues

VI.L. Personnel

VI.L.1. 2021-22 Era ISD Compensation Plans

VI.L.2. Consider Teaching, Professional and At-Will Staff Salary Increases for all returning staff for 2021-22

VI.L.3. Resignations / New Employment

VI.M. Consider Budget Amendments

VI.N. Discuss Proposed 2021-22 District Budget and 2021-22 M&O and I&S District Tax Rates

VII. Executive Session

VIII. Adjourn