August 16, 2021 at 6:00 PM - Regular Meeting

I. Call to Order / Roll Call

II. Opening Ceremony

II.A. Introduction of new EISD Staff for 2021-2022

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. Discuss Proposed 2021-2022 M&O and I&S Tax Rates

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. Fund financial statements

V.B.4. Consider acceptance of donations

VI. New Business

VI.A. Superintendent's Report

VI.A.1. District Construction/Maintenance Update

VI.A.2. Superintendent and Board Training

VI.B. Consider Era ISD Strategic Plan Balanced Scorecard 2021-2026

VI.C. Consider revisions to Board policy AE(LOCAL)

VI.D. Consider approval of the 2021-2022 Texas Teachers Evaluation and Support System
T-TESS) Appraisers

VI.E. Era Education Foundation Formation Agreement Proposal - Informational Only

VI.F. Consider Memorandum Of Understanding between Era ISD and National Institute for Excellence in Teaching (NIET)

VI.G. 2021-2022 Employee Handbook

VI.H. 2021-2022 Student Handbook

VI.I. Consider Interlocal Agreement for the Provision of Pediatric and Adolescent Behavioral Health Services 

VI.J. Consider Ordinance to set the M&O Tax Rate for 2021-2022

VI.K. Consider Ordinance to set the I&S Tax Rate for 2021-2022

VI.L. Discussion regarding ESSER II funding as a one-time windfall through the 2022-2023 school year

VI.M. Report: District Utility Usage Summary

VI.N. Consider 2021-22 school breakfast and lunch prices

VI.O. Consider TASB Policy Update 117 affecting the following (LOCAL) Policies (Second Reading):

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

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

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

VI.P. Consider Resolution #081621-1 regarding the Annual Review of the District's Investment Policy CDA(LOCAL) and Strategies

VI.Q. Consider Resolution for Extracurricular Status of Cooke County Texas 4-H Organization 

VI.R. Consider Adjunct Faculty Request for the Cooke County Texas 4-H Organization

VI.S. Consider Student Code of Conduct for 2021-2022

VI.T. Consider endorsement of candidacy for the Region 11, Position D Director on the TASB Board of Directors.

VI.U. 2021-22 Era ISD Compensation Plans-stipend revision

VI.V. Consider Budget Amendments

VI.W. Student Issues

VI.X. Personnel

VI.X.1. Resignations / New Employment

VII. Adjourn