|
Meeting Agenda
|
|---|
|
I. Opening Ceremony
|
|
II. Special Recognition
|
|
II.A. Elementary and Secondary Students of the Month
|
|
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 2026-2027 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
|
|
V.C. Approval of Annual Insurance Renewal: Facility, Auto Crime & Cyber w/Higginbotham
|
|
V.D. Budget Amendments
|
|
VI. Reports/Information
|
|
VI.A. Superintendent's Report
|
|
VI.A.1. Student Enrollment & Attendance Update
|
|
VI.B. District Operations Report
|
|
VI.C. Principals’ Report
|
|
VI.C.1. Beginning of the Year Assessment Data
|
|
VI.D. Athletic Director Report
|
|
VI.E. 2026-2027 State and Federal Grants Manual for School Board Review [Review Only]
|
|
VII. Discussion/Presentation
|
|
VII.A. Presentation of the gym project construction bids
|
|
VIII. Considerations/Actions
|
|
VIII.A. Consider approval of the (GMP) Guaranteed Maximum Price for the construction project.
|
|
VIII.B. Consider approval of a “Notice to Proceed” to be issued for the construction project.
|
|
VIII.C. Consider an Order Authorizing the Redemption of Outstanding Bonds of Era Independent School District
|
|
VIII.D. Consider Ordinance to set the Maintenance & Operations Tax Rate for 2026-2027 at $0.6134.
|
|
VIII.E. Consider Ordinance to set the Interest & Sinking Tax Rate for 2026-2027 at $0.1286
|
|
VIII.F. Consider approval of the 26-27 Emergency Operations Procedure
|
|
VIII.G. Consider approval of the 26-27 District Improvement Plan
|
|
VIII.H. Consider Approval of the 26-27 School Parent and Family Engagement Policy
|
|
VIII.I. Consider approval of the 26-27 High Quality Pre-K Family Engagement Plan
|
|
VIII.J. Consider approval of the 26-27 Local Education Agency Title 1A Plan
|
|
VIII.K. Consider approval of the 26-27 Parental Involvement Policy
|
|
VIII.L. Consider approval of the 26-27 School Parent Compact for Achievement
|
|
VIII.M. Consider approval of the bond steering committee
|
|
IX. Closed Session, If Necessary, Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
|
|
X. Reconvene in Open Session and Consider Related Action Items
|
|
X.A. Approve Employee Contracts and Resignations
|
|
XI. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 21, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Opening Ceremony
|
|
| Subject: |
II. Special Recognition
|
|
| Subject: |
II.A. Elementary and Secondary Students of the Month
|
|
| Subject: |
III. Public Forum / Comments to the Board
|
|
| Subject: |
III.A. Concerning items not on the agenda
|
|
| Subject: |
III.B. Concerning items on the agenda
|
|
| Subject: |
IV. Public Hearing
|
|
| Subject: |
IV.A. Discuss Proposed 2026-2027 M&O and I&S Tax Rates
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approve minutes of previous meetings
|
|
| Subject: |
V.B. Approve financial reports
|
|
| Subject: |
V.B.1. Cash Flow & Investment Reports
|
|
| Subject: |
V.B.2. Check Register
|
|
| Subject: |
V.B.3. Detail Comparison of Revenue to Budget
|
|
| Subject: |
V.B.4. TEA Summary of Finance Template
|
|
| Subject: |
V.C. Approval of Annual Insurance Renewal: Facility, Auto Crime & Cyber w/Higginbotham
|
|
| Subject: |
V.D. Budget Amendments
|
|
| Subject: |
VI. Reports/Information
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. Student Enrollment & Attendance Update
|
|
| Subject: |
VI.B. District Operations Report
|
|
| Subject: |
VI.C. Principals’ Report
|
|
| Subject: |
VI.C.1. Beginning of the Year Assessment Data
|
|
| Subject: |
VI.D. Athletic Director Report
|
|
| Subject: |
VI.E. 2026-2027 State and Federal Grants Manual for School Board Review [Review Only]
|
|
| Subject: |
VII. Discussion/Presentation
|
|
| Subject: |
VII.A. Presentation of the gym project construction bids
|
|
| Subject: |
VIII. Considerations/Actions
|
|
| Subject: |
VIII.A. Consider approval of the (GMP) Guaranteed Maximum Price for the construction project.
|
|
| Subject: |
VIII.B. Consider approval of a “Notice to Proceed” to be issued for the construction project.
|
|
| Subject: |
VIII.C. Consider an Order Authorizing the Redemption of Outstanding Bonds of Era Independent School District
|
|
| Subject: |
VIII.D. Consider Ordinance to set the Maintenance & Operations Tax Rate for 2026-2027 at $0.6134.
|
|
| Subject: |
VIII.E. Consider Ordinance to set the Interest & Sinking Tax Rate for 2026-2027 at $0.1286
|
|
| Subject: |
VIII.F. Consider approval of the 26-27 Emergency Operations Procedure
|
|
| Subject: |
VIII.G. Consider approval of the 26-27 District Improvement Plan
|
|
| Subject: |
VIII.H. Consider Approval of the 26-27 School Parent and Family Engagement Policy
|
|
| Subject: |
VIII.I. Consider approval of the 26-27 High Quality Pre-K Family Engagement Plan
|
|
| Subject: |
VIII.J. Consider approval of the 26-27 Local Education Agency Title 1A Plan
|
|
| Subject: |
VIII.K. Consider approval of the 26-27 Parental Involvement Policy
|
|
| Subject: |
VIII.L. Consider approval of the 26-27 School Parent Compact for Achievement
|
|
| Subject: |
VIII.M. Consider approval of the bond steering committee
|
|
| Subject: |
IX. Closed Session, If Necessary, Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
|
|
| Subject: |
X. Reconvene in Open Session and Consider Related Action Items
|
|
| Subject: |
X.A. Approve Employee Contracts and Resignations
|
|
| Subject: |
XI. Adjourn
|
|