July 15, 2024 at 7:00 PM - Regular Meeting
| Minutes |
|---|
|
1. Call Meeting to Order
|
|
2. Invocation
|
|
3. Open Forum
|
|
4. TASB Insurance Review by Elizabeth York
|
|
5. Arrangement letter from Johnson & Sheldon for audit.
|
|
6. Teacher Incentive Allotments- Dalene Burns
|
|
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. Key deadlines for FISD Budget
|
|
9. Budget Amendments
|
|
10. Consider and Approve Dianna Wright as designated officer to calculate the tax rate for Friona ISD.
|
|
11. Discussion and possible update to Friona ISD Employee handbook
|
|
12. Policy Update 123 -Review (LEGAL) Policies
|
|
13. Policy Update 123 (LOCAL) Policies -Consider, approve, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 123 (see attached list of codes) with the following changes to DC(LOCAL) and FL (LOCAL)
|
|
14. Review and Approve Friona ISD 2024-2025 Parent & Family Involvement (PFI) English/Spanish
|
|
15. Consider and Approve Translation Policy 2024-2025
|
|
16. Consider and Approve Professional Development Plan 2024-2025
|
|
17. Review and Approve Friona ISD 2024-2025 District Improvement Plan
|
|
18. Closed Session
|
|
18.a. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.
|
|
18.b. Consultation with attorney regarding potential or contemplated litigation matter involving attorney client privilege pursuant to Texas Government Code 551.071.
|
|
18.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
|
|
19. Review and Approve 2024-2025 Student Handbooks
Friona High School Student Handbook Friona Junior High School Student Handbook Friona Elementary Student Handbook Friona Primary Student Handbook |
|
20. Consider and approve Friona ISD 2024-2025 Student Code of Conduct
|
|
21. Consider and approve contracts, resignations, non-renewals, reassignments, retirements and compensation.
|
|
22. Items for Board Information
|
|
22.a. Board Discussion
|
|
22.b. Superintendents' Report
The TASA/TASB Conference in San Antonio in September starts on Friday the 27th and ends Sunday the 29th. |
|
23. Set Date of Next Regular Meeting
|
|
24. Official Adjournment
|