September 19, 2022 at 6:00 PM - Regular Meeting

I. Call to Order / Roll Call

II. Opening Ceremony

II.A. Presentation of the National Yearbook Program of Excellence Award

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 2022-2023 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. Detail Comparison of Revenue to Budget

V.B.4. TEA Summary of Finance Template

VI. New Business

VI.A. Superintendent's Report

VI.A.1. Balanced Scorecard Goal Progress Monitoring: Pillar III: Stakeholder Engagement and Satisfaction

VI.A.2. District Construction/Maintenance Issues

VI.A.3. Superintendent and Board Training Update

VI.B. Presentation by the Era Education Foundation

VI.C. Consider approval of McKinney Operating & Excavation for WWTP Operations

VI.D. Consider an order authorizing the defeasance and redemption of outstanding bonds of Era Independent School District

VI.E. Consider Ordinance to set the M&O Tax Rate for 2022-2023

VI.F. Consider Ordinance to set the I&S Tax Rate for 2022-2023

VI.G. Consider Budget Amendments

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

VI.H.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.I. Consider approval of revised District Emergency Operations Plan for Era ISD

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

VI.K. Personnel

VI.K.1. Resignations / New Employment

VI.L. Board Training

VI.M. Consider approval of revised Board Policy BBB(LOCAL)

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

VIII. Adjourn