June 26, 2023 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 regarding ESSA Consolidated Grant Application

IV.B. Public Hearing Era ISD 2023-2024 Budget 

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

VI.A.2. District Construction/Maintenance Issues

VI.A.3. Superintendent and Board Training Update

VI.B. Consider Budget Amendments

VI.C. Consider adopting Board Policy CW(LOCAL) regarding naming District facilities

VI.D. Consider naming the Era ISD Football Stadium

VI.E. Consider 2023-2024 school breakfast and lunch prices

VI.F. Consider approval of ESC 11 2023-2024 Services Contract

VI.G. Consider TASB Policy Update 121 affecting the following (LOCAL) Policies (First Reading):

VI.G.1. CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
CFB(LOCAL): ACCOUNTING - INVENTORIES
CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
FD(LOCAL): ADMISSIONS
FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING

 

VI.H. Consider Proposed 2023-2024 District Budget 

VI.I. Consider Resolution to Order School Board Election - Places 1 and 2

VI.J. Consider cancellation of July Board Meeting

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

VIII. Adjourn