October 21, 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. Student Recognition
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4. Open Forum
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5. Admin Reports: Consisting of Enrollment & Attendance; Student & Employee Awards/Accomplishments; Past and Upcoming Events on Campuses
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5.a. High School
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5.b. Athletic Director's Report
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5.c. Jr. High
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5.d. Elementary
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5.e. Primary
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6. Presentation from the Operations Team
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7. Consent Agenda
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7.a. Approve Minutes of Previous Meetings
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7.b. Accept the Following Reports from Dianna Wright:
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7.b.I. Fund 199 Summary Reports
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7.b.II. Fund 101 Summary Reports
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7.b.III. Maintenance Report
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7.b.III.a. Odometer Readings
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7.b.III.b. Utilities
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7.c. Report on School Funds
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7.c.I. Superintendent Activity Account
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7.c.II. Interbank Accounts
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7.c.III. Lone Star Monthly Statement
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7.c.IV. Tax Collection Report
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7.d. Approve Payment of Monthly Bills
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7.d.I. Fund 199 Check Payment List
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7.d.II. Fund 101 Check Payment List
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7.e. Friona ISD Fund Balance
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8. Consider and Approve SHAC Committee Members for 2024-2025
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9. Update on Teacher Incentive Allotment
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10. Review and approve Bilingual and ESL Wavier
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11. Review and approve Accelerated Instruction Waiver
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12. Exit Review Survey Results for 2023-2024
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13. Consider and approve update to DC(LOCAL)
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14. Closed Session
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14.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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14.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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14.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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15. Consider and approve contracts, resignations, non-renewals, reassignments, retirements and compensation.
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16. Items for Board Information
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16.a. Board Discussion
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16.a.I. FISD will be attending a Career/Teacher Fair at ENMU on November 8, 2024.
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17. Set Date of Next Regular Meeting
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18. Official Adjournment
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