November 18, 2024 at 7:00 PM - Regular Meeting
| Minutes |
|---|
|
1. Call Meeting to Order
|
|
2. Invocation
|
|
3. Student Recognition
|
|
4. Open Forum
|
|
5. Admin Reports: Consisting of Enrollment & Attendance; Student & Employee Awards/Accomplishments; Past and Upcoming Events on Campuses
|
|
5.a. Primary
|
|
5.b. Elementary
|
|
5.c. Jr. High
|
|
5.d. Athletic Director's Report
|
|
5.e. High School
|
|
6. Consider and Approve $300 Donation from Noon's Lions Club
|
|
7. Consider and Approve a $500 donation from Kendrick Oil.
|
|
8. 2023-2024 STAAR Score Review
|
|
9. Consider and Approve 2024-2025 District Leadership Committee (DLC) members.
|
|
10. Review Comprehensive Intruder Audit Reports
|
|
11. Review and Approve LASO Cycle 3 Grant Submission
|
|
12. Consent Agenda
|
|
12.a. Approve Minutes of Previous Meetings
|
|
12.b. Accept the Following Reports from Dianna Wright:
|
|
12.b.I. Fund 199 Summary Reports
|
|
12.b.II. Fund 101 Summary Reports
|
|
12.b.III. Maintenance Report
|
|
12.b.III.a. Odometer Readings
|
|
12.b.III.b. Utilities
|
|
12.c. Report on School Funds
|
|
12.c.I. Superintendent Activity Account
|
|
12.c.II. Interbank Accounts
|
|
12.c.III. Lone Star Monthly Statement
|
|
12.c.IV. Tax Collection Report
|
|
12.d. Approve Payment of Monthly Bills
|
|
12.d.I. Fund 199 Check Payment List
|
|
12.d.II. Fund 101 Check Payment List
|
|
12.e. Friona ISD Fund Balance
|
|
13. Consider and Approve Education Credit Union Grant
|
|
14. Consider and Approve Bid for FISD Tennis Courts Updates
|
|
15. Closed Session
|
|
15.a. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.
|
|
15.b. Consultation with attorney regarding potential or contemplated litigation matter involving attorney client privilege pursuant to Texas Government Code 551.071.
|
|
15.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
|
|
16. Consider and approve contracts, resignations, non-renewals, reassignments, retirements and compensation.
|
|
17. Items for Board Information
|
|
17.a. Board Discussion
|
|
17.a.I. Band Uniforms
|
|
18. Set Date of Next Regular Meeting
|
|
19. Official Adjournment
|