December 12, 2022 at 6:00 PM - Regular Meeting
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I. Call to Order / Roll Call
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II. Opening Ceremony
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III. Approve minutes of previous meetings
Attachments:
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IV. Action Items and Business Regarding November 8, 2022 Board of Trustees Election
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IV.A. Issuance of Certificate of Election & Signing Statement of Officer
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IV.A.1. Swearing In of Newly Elected Board of Trustees, Oath of Office
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V. Reorganization of the Board of Trustees
Attachments:
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VI. Public Forum / Comments to the Board
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VI.A. Concerning items not on the agenda
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VI.B. Concerning items on the agenda
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VII. Public Hearing
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VII.A. Era ISD 2021-2022 FIRST (Financial Integrity Rating System of Texas) Rating
Attachments:
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VIII. Consent Agenda
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VIII.A. Approve financial reports
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VIII.A.1. Cash Flow & Investment Reports
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VIII.A.2. Check Register
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VIII.A.3. Detail Comparison of Revenue to Budget
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VIII.A.4. TEA Summary of Finance Template
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IX. New Business
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IX.A. Superintendent's Report
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IX.A.1. Balanced Scorecard Goal Progress Monitoring
Attachments:
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IX.A.2. District Construction/Maintenance Issues
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IX.A.3. Superintendent and Board Training Update
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IX.B. Consider Budget Amendments
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IX.C. Consider approval of the Region 10 ESC Multi-Region Purchasing Cooperative Interlocal Agreement for 2023-2024
Attachments:
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IX.D. Presentation of 10-Year Expenditure Projection Plan DRAFT: Information Item Only
Attachments:
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IX.E. Consider approval of vendor for District-Wide Fire Alarm as a result of RFP
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IX.F. Personnel
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IX.F.1. Resignations / New Employment
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IX.G. Consider approval of additional Secondary FTE (Full-Time Equivalent) for the 2023-2024 school year
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X. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
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XI. Adjourn
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