February 19, 2024 at 7:00 PM - Regular Meeting
Minutes |
---|
1. Call Meeting to Order
|
2. Invocation
|
3. Student Recognition
|
4. Open Forum
|
5. FCCLA Presentation
|
6. Admin Reports: Consisting of Enrollment & Attendance; Student & Employee Awards/Accomplishments; Past and Upcoming Events on Campuses
|
6.a. High School
|
6.b. Athletic Director's Report
|
6.c. Jr. High
|
6.d. Elementary
|
6.e. Primary
|
7. Consent Agenda
|
7.a. Approve Minutes of Previous Meetings
|
7.b. Accept the Following Reports from Dianna Wright:
|
7.b.I. Fund 199 Summary Reports
|
7.b.II. Fund 101 Summary Reports
|
7.b.III. Maintenance Report
|
7.b.III.a. Odometer Readings
|
7.b.III.b. Utilities
|
7.c. Report on School Funds
|
7.c.I. Superintendent Activity Account
|
7.c.II. Interbank Accounts
|
7.c.III. Lone Star Monthly Statement
|
7.c.IV. Tax Collection Report
|
7.d. Approve Payment of Monthly Bills
|
7.d.I. Fund 199 Check Payment List
|
7.d.II. Fund 101 Check Payment List
|
7.e. Friona ISD Fund Balance
|
8. Consider and Approve a donation from Candice Schueler for Ag.
|
9. Consider and Approve a $100 donation from the Class of 1984 in memory of Faith Carr for books for the Primary School.
|
10. Consider and approve the list of FISD employees to pick up firearms for training purposes.
|
11. TAPR Report- M. Jeter
|
12. Technology- Trish Winebrinner
|
13. Consider and Approve Lease of ESI eSIP Evolution Phone System
|
14. Consider and approve FISD Opioid Regulations
|
15. Consider and Approve FISD District Calendar for the 2024-2025 School Year
|
16. Closed Session
|
16.a. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.
|
16.b. Consultation with attorney regarding potential or contemplated litigation matter involving attorney client privilege pursuant to Texas Government Code 551.071.
|
16.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
|
17. Consider and approve contracts, resignations, non-renewals, reassignments, retirements and compensation.
|
18. Consider and approve contracts and compensation for Admin Staff
|
19. Consider and approve a contract and compensation for M'Kell Jeter.
|
20. Items for Board Information
|
20.a. Board Discussion
|
20.b. Superintendents' Report
|
20.b.I. Review Employee Survey
|
21. Set Date of Next Regular Meeting
|
22. Official Adjournment
|