April 15, 2024 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call Meeting to Order
|
|
2. Invocation
|
|
3. Student Recognition
|
|
4. Open Forum
|
|
5. Admin Reports: Consisting of Enrollment & Attendance; Student & Employee Awards/Accomplishments; Past and Upcoming Events on Campuses
|
|
5.a. High School
|
|
5.b. Athletic Director's Report
|
|
5.c. Jr. High
|
|
5.d. Elementary
|
|
5.e. Primary
|
|
6. Goal Discussion
|
|
7. Announcement for Board Continuing Education Credit
|
|
8. Consent Agenda
|
|
8.a. Approve Minutes of Previous Meetings
|
|
8.b. Accept the Following Reports from Dianna Wright:
|
|
8.b.I. Fund 199 Summary Reports
|
|
8.b.II. Fund 101 Summary Reports
|
|
8.b.III. Maintenance Report
|
|
8.b.III.a. Odometer Readings
|
|
8.b.III.b. Utilities
|
|
8.c. Report on School Funds
|
|
8.c.I. Superintendent Activity Account
|
|
8.c.II. Interbank Accounts
|
|
8.c.III. Lone Star Monthly Statement
|
|
8.c.IV. Tax Collection Report
|
|
8.d. Approve Payment of Monthly Bills
|
|
8.d.I. Fund 199 Check Payment List
|
|
8.d.II. Fund 101 Check Payment List
|
|
8.e. Friona ISD Fund Balance
|
|
9. Consider and approve a donation of $200 from the Noons Lions Club to FCCLA.
|
|
10. Consider and Approve Allotment and TEKS Certification
|
|
11. Technology
|
|
12. Closed Session
|
|
12.a. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.
|
|
12.b. Consultation with attorney regarding potential or contemplated litigation matter involving attorney client privilege pursuant to Texas Government Code 551.071.
|
|
12.c. Deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person. Texas Government Code 551.071
|
|
13. Consider and approve contracts, resignations, non-renewals, reassignments, retirements and compensation.
|
|
14. Consider and approve the Instructional Aide Salary Schedule.
|
|
15. Consider and approve the Teacher's Salary Schedule.
|
|
16. Consider and approve stipends for Friona ISD employees.
|
|
17. Items for Board Information
|
|
17.a. Board Discussion
|
|
17.b. Superintendents' Report
|
|
17.c. Teacher Appreciation Week May 6 - May 10
|
|
17.d. Canvassing of Election - May 10th
|
|
17.e. End of the Year Staff Dinner @ Country Rose Wednesday 5/15/2024 6:00
|
|
18. Set Date of Next Regular Meeting
|
|
19. Official Adjournment
|