August 19, 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. Consent Agenda
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4.a. Approve Minutes of Previous Meetings
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4.b. Accept the Following Reports from Dianna Wright:
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4.b.I. Fund 199 Summary Reports
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4.b.II. Fund 101 Summary Reports
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4.b.III. Maintenance Report
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4.b.III.a. Odometer Readings
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4.b.III.b. Utilities
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4.c. Report on School Funds
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4.c.I. Superintendent Activity Account
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4.c.II. Interbank Accounts
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4.c.III. Lone Star Monthly Statement
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4.c.IV. Tax Collection Report
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4.d. Approve Payment of Monthly Bills
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4.d.I. Fund 199 Check Payment List
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4.d.II. Fund 101 Check Payment List
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4.e. Friona ISD Fund Balance
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5. Budget Workshop
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6. Consider and Approve Fax Machine donation from Dee Ann Hutson to Friona ISD
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7. Review Student Insurance for 2024-2025
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8. Consider and Approve Early Graduate
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9. Consider and Approve Friona ISD Student to attend National Spanish FFA Creed Invitational
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10. Technology
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11. Consider and Approve Adjunct Faculty Request for Wendy Case & Janelle Duffey for the 2024-2025 school year.
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12. Consider and Approve Procurement Procedures Manual for Child Nutrition Food Services
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13. Update Signature to Emergency Operation Plan
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14. Review Risk Assessment Score for Federal Programs
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15. Update on FISD Guardian Plan
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16. Review and approve FISD cashless option for sporting events.
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17. Closed Session
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17.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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17.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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17.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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18. Consider and approve contracts, resignations, non-renewals, reassignments, retirements and compensation.
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19. Items for Board Information
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19.a. Board Discussion
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19.b. TASA/TASB Convention
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20. Set Date of Next Regular Meeting
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21. Official Adjournment
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