August 15, 2022 at 6:00 PM - Regular Meeting

I. Call to Order / Roll Call

II. Opening Ceremony

II.A. Introduction of new EISD Staff for 2022-2023

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

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

V.C. Consider approval of the 2022-2023 Texas Teachers Evaluation and Support System
T-TESS) Appraisers

V.D. Consider approval of the Interlocal Cooperation Agreement with Risk Management Cooperative of Texas

V.E. Consider Resolution for Extracurricular Status of Cooke County Texas 4-H Organization 

V.F. Consider Adjunct Faculty Request for the Cooke County Texas 4-H Organization

V.G. Consider approval of the Student Code of Conduct for 2022-2023

V.H. Consider Resolution regarding the Annual Review of the District's Investment Policy CDA(LOCAL) and Strategies

V.I. Consider approval of the MOU with Texoma Community Center and Texoma Community Center Mobile Crisis Outreach Team

VI. New Business

VI.A. Superintendent's Report

VI.A.1. Texas Education Agency 2022 Accountability Ratings

VI.A.2. Balanced Scorecard Goal Progress Monitoring

VI.A.3. District Construction/Maintenance Issues

VI.A.4. Superintendent and Board Training

VI.B. Presentation by Mrs. Spears, Era ISD Librarian

VI.C. Consider Budget Amendments

VI.D. Consider an order calling a bond election

VI.E. Consider approval of Cooke County Joint Election Contract

VI.F. Consider approval of 2022-2023 insurance proposal for property, vehicles, and liability

VI.G. 2022-2023 Employee Handbook

VI.H. 2022-2023 Student Handbook

VI.I. Consider approval of Interlocal Agreement for the Lease of a Building to the Era Education Foundation

VI.J. Consider approval of Guardians for the 2022-2023 school year

VI.K. Consider TASB Policy Update 119 affecting the following (LOCAL) Policies:

VI.K.1. CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
 

VI.L. Personnel

VI.L.1. Resignations / New Employment

VI.M. Consider endorsement of candidate for Region 11 TASB Board Positions A,B, and D

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

VIII. Adjourn