February 20, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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 2021-2022 Annual Report
Attachments:
()
|
|
V. Consent Agenda
|
|
V.A. Approve minutes of previous meetings
Attachments:
()
|
|
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
|
|
V.C. Consider approval of the Dual Credit Partnership MOU with NCTC for 2023-2024 & 2024-2025
Attachments:
()
|
|
V.D. Consider Budget Amendments
|
|
V.E. Consider approval of engagement letter with Snow Garrett Williams as the financial auditor for Era ISD for 2022-2023
Attachments:
()
|
|
V.F. Consider approval of the 2023-2024 Academic Calendar
Attachments:
()
|
|
VI. New Business
|
|
VI.A. Consider approval of architect for potential construction projects
|
|
VI.B. Consider approval of Construction-Manager At-Risk as the delivery method for potential construction projects
|
|
VI.C. Board Workshop on TASB Pay Study
|
|
VI.D. Superintendent's Report
Attachments:
()
|
|
VI.D.1. Balanced Scorecard Goal Progress Monitoring
Attachments:
()
|
|
VI.D.2. District Construction/Maintenance Issues
|
|
VI.D.3. Superintendent and Board Training Update
|
|
VI.E. Consider approval of Titan Fence to install upgraded perimeter fence to meet TEA Safety and Security Requirements
|
|
VI.F. Reconsider change in Teacherage monthly rent - Item requested by Todd Reiter
|
|
VI.G. Revised Hornet Park Facility Rental Agreement: Informational Item Only
Attachments:
()
|
|
VI.H. Consider approval of recommendation for landscape services provider
|
|
VI.I. Consider approval of the Resolution Regarding Wage Payments during Emergency School Closings
Attachments:
()
|
|
VI.J. Consider TASB Policy Update 120 affecting the following (LOCAL) Policies:
|
|
VI.J.1. CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
DC(LOCAL): EMPLOYMENT PRACTICES FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE |
|
VI.K. Personnel
|
|
VI.K.1. Resignations / New Employment
|
|
VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
|
|
VII.A. Consider approval of Administrator Contracts for 2023-2024
|
|
VIII. Adjourn
|
