June 10, 2024 at 7:00 PM - Regular Meeting
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1. Call Meeting to Order
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2. Invocation
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3. Open Forum
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4. Closed Session
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4.a. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.
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4.b. Consultation with attorney regarding potential or contemplated litigation matter involving attorney client privilege pursuant to Texas Government Code 551.071.
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4.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
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5. Consideration and possible approval of the Voluntary Retirement Agreement of the Superintendent
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6. Consideration and possible approval of the hiring of a search firm for the Superintendent search
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7. Consideration and possible revision of Board Policy DC (LOCAL) regarding employment of contractual personnel
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8. Consent Agenda
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8.a. Approve Minutes of Previous Meetings
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8.b. Accept the Following Reports from Dianna Wright:
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8.b.I. Fund 199 Summary Reports
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8.b.II. Fund 101 Summary Reports
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8.b.III. Maintenance Report
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8.b.III.a. Odometer Readings
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8.b.III.b. Utilities
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8.c. Report on School Funds
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8.c.I. Superintendent Activity Account
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8.c.II. Interbank Accounts
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8.c.III. Lone Star Monthly Statement
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8.c.IV. Tax Collection Report
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8.d. Approve Payment of Monthly Bills
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8.d.I. Fund 199 Check Payment List
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8.d.II. Fund 101 Check Payment List
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8.e. Friona ISD Fund Balance
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9. Consider and Approve 2024-2025 Emergency Operation Plan
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10. Safety Budget / 3-Year Plan
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11. Federal Program Update
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12. SHAC End of Year Review
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13. Consider and Approve Cybersecurity Annex
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14. Consider and Approve T-TESS Calendar 2024-2025
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15. Consider and Approve TPESS Timeline 2024-2025
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16. Consider and Approve Friona ISD Employee Handbook for 2024-2025
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17. Consider and Approve updates on Elementary parking lot
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18. Consider and approve payment of staff insurance for July and August.
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19. Consider and approve FISD Insurance Company for the 2024-2025 School Year
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20. Closed Session
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20.a. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.
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20.b. Consultation with attorney regarding potential or contemplated litigation matter involving attorney client privilege pursuant to Texas Government Code 551.071.
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20.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
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21. Consider and approve the rental price for FISD housing located at 604 Etta and 607 Lela
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22. Deliberation and possible action to make FISD rental properties single family rentals only
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23. Consider and approve contracts, resignations, non-renewals, reassignments, retirements and compensation.
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24. Items for Board Information
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24.a. Board Discussion
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24.b. Superintendents' Report
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24.b.I. Bond Payment
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24.b.II. Tennis Courts Construction
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24.b.III. STARR Test Results
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25. Set Date of Next Regular Meeting
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26. Official Adjournment
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