February 19, 2024 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 2022-2023 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 engagement letter with Snow Garrett Williams as the financial auditor for Era ISD for 2023-2024
|
|
V.D. Consider approval of the 2024-2025 Academic Calendar
|
|
VI. New Business
|
|
VI.A. Superintendent's Report
|
|
VI.A.1. Balanced Scorecard Goal Progress Monitoring
Attachments:
()
|
|
VI.A.2. District Operations Report
|
|
VI.A.3. Superintendent and Board Training Update
|
|
VI.B. Consider Budget Amendments
|
|
VI.C. External Engagement and Satisfaction Survey Vendor Information
|
|
VI.D. Consider Board Resolution in Support of a Fair and Transparent Accountability System
Attachments:
()
|
|
VI.E. Personnel
|
|
VI.E.1. Resignations / New Employment
|
|
VI.E.1.a. Consider recommendation for Coordinator of Student Support Services for 2024-2025
|
|
VI.F. Consider approval of Administrator Contracts for 2024-2025
|
|
VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
|
|
VIII. Adjourn
|
