February 22, 2022 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. Public Hearing on 2020-2021 Annual Report

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. Balanced Scorecard Goal Progress Monitoring

VI.A.2. District Construction/Maintenance Issues

VI.A.3. Superintendent and Board Training

VI.B. Consider Budget Amendments

VI.C. Consider authorized District representatives for all financial accounts at District Depositories

VI.D. Consider approval of the 2022-2023 Academic Calendar

VI.E. Consider approval of Snow Garrett Williams as the financial auditor for Era ISD for fiscal year 2022

VI.F. Consider approval of the Resolution to Convene the District's SHAC to Recommend Curriculum Materials for Human Sexuality Instruction

VI.G. Personnel

VI.G.1. Resignations / New Employment

VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code

VIII. Adjourn