May 20, 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. The Oath of Office will be administered to newly elected trustees.
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4. The Board will reorganize and elect officers for the 2024-2025 school term.
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4.a. Consider and Approve FISD School Board President
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4.b. Consider and Approve FISD School Board Vice President
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4.c. Consider and Approve Board Secretary.
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5. Student Recognition
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6. Open Forum
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7. Admin Reports: Consisting of Enrollment & Attendance; Student & Employee Awards/Accomplishments; Past and Upcoming Events on Campuses
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7.a. High School
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7.b. Athletic Director's Report
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7.c. Jr. High
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7.d. Elementary
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7.e. Primary
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8. Consider and Approve FCCLA trip to Nationals
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9. Consent Agenda
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9.a. Approve Minutes of Previous Meetings
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9.b. Accept the Following Reports from Dianna Wright:
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9.b.I. Fund 199 Summary Reports
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9.b.II. Fund 101 Summary Reports
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9.b.III. Maintenance Report
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9.b.III.a. Odometer Readings
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9.b.III.b. Utilities
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9.c. Report on School Funds
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9.c.I. Superintendent Activity Account
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9.c.II. Interbank Accounts
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9.c.III. Lone Star Monthly Statement
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9.c.IV. Tax Collection Report
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9.d. Approve Payment of Monthly Bills
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9.d.I. Fund 199 Check Payment List
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9.d.II. Fund 101 Check Payment List
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9.e. Friona ISD Fund Balance
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10. Consider and Approve Budget Amendments
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11. Consider and Approve District Goals
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12. Closed Session
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12.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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12.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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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
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13. Consider and approve contracts, resignations, non-renewals, reassignments, retirements and compensation.
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14. Items for Board Information
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14.a. Board Discussion
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14.b. Superintendents' Report
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14.b.I. TSHBP Insurance Update
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14.c. Upcoming Events:
Tuesday May 21 Retirement Parade 9:30 a.m. Friday May 24 Graduation 8:00 p.m. please be there around 7:30 |
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15. Set Date of Next Regular Meeting
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16. Official Adjournment
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