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Meeting Agenda
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1. Call Meeting to Order
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2. Invocation
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3. Vision, Mission, Value Statements & Constraints
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4. Open Forum
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5. Lone Star Governance Report: Preliminary STAAR Results
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6. Consider and approve policy AE (LOCAL)
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7. Consider and approve the proposed EFB (LOCAL) policy.
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8. Consider and approve the proposed policy FNCE (LOCAL).
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9. Policy Update 127 -Review (LEGAL) Policies
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10. Policy Update 127 (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 127 (see attached list of codes) with the following changes.
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11. Discussion and possible approval of an increase to District contribution for employee health benefits.
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12. Consent Agenda
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12.a. Approve Minutes of Previous Meetings
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12.b. Accept the Following Reports from Dianna Wright:
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12.b.I. Fund 199 Summary Reports
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12.b.II. Fund 101 Summary Reports
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12.b.III. Maintenance Report
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12.b.III.a. Odometer Readings
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12.b.III.b. Utilities
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12.c. Report on School Funds
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12.c.I. Superintendent Activity Account
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12.c.II. Interbank Accounts
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12.c.III. Lone Star Monthly Statement
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12.c.IV. Tax Collection Report
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12.d. Approve Payment of Monthly Bills
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12.d.I. Fund 199 Check Payment List
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12.d.II. Fund 101 Check Payment List
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12.e. Friona ISD Fund Balance
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13. Consider and approve budget amendments as presented by Dianna Wright.
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14. Discuss and take action to adopt an order authorizing defeasance and redemption of a portion of Friona Independent School District Unlimited Tax School Building Bonds Series 2019 and enacting all matters incident or realtor thereto.
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15. Closed Session
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15.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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15.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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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
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16. Consider and approve contracts, resignations, non-renewals, reassignments, retirements and compensation.
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17. Board Discussion
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18. Set Date of Next Regular Meeting
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19. Official Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 15, 2026 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Vision, Mission, Value Statements & Constraints
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Lone Star Governance Report: Preliminary STAAR Results
|
|
| Subject: |
6. Consider and approve policy AE (LOCAL)
|
|
| Subject: |
7. Consider and approve the proposed EFB (LOCAL) policy.
|
|
| Subject: |
8. Consider and approve the proposed policy FNCE (LOCAL).
|
|
| Subject: |
9. Policy Update 127 -Review (LEGAL) Policies
|
|
| Subject: |
10. Policy Update 127 (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 127 (see attached list of codes) with the following changes.
|
|
| Subject: |
11. Discussion and possible approval of an increase to District contribution for employee health benefits.
|
|
| Subject: |
12. Consent Agenda
|
|
| Subject: |
12.a. Approve Minutes of Previous Meetings
|
|
| Subject: |
12.b. Accept the Following Reports from Dianna Wright:
|
|
| Subject: |
12.b.I. Fund 199 Summary Reports
|
|
| Subject: |
12.b.II. Fund 101 Summary Reports
|
|
| Subject: |
12.b.III. Maintenance Report
|
|
| Subject: |
12.b.III.a. Odometer Readings
|
|
| Subject: |
12.b.III.b. Utilities
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|
| Subject: |
12.c. Report on School Funds
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|
| Subject: |
12.c.I. Superintendent Activity Account
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|
| Subject: |
12.c.II. Interbank Accounts
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|
| Subject: |
12.c.III. Lone Star Monthly Statement
|
|
| Subject: |
12.c.IV. Tax Collection Report
|
|
| Subject: |
12.d. Approve Payment of Monthly Bills
|
|
| Subject: |
12.d.I. Fund 199 Check Payment List
|
|
| Subject: |
12.d.II. Fund 101 Check Payment List
|
|
| Subject: |
12.e. Friona ISD Fund Balance
|
|
| Subject: |
13. Consider and approve budget amendments as presented by Dianna Wright.
|
|
| Subject: |
14. Discuss and take action to adopt an order authorizing defeasance and redemption of a portion of Friona Independent School District Unlimited Tax School Building Bonds Series 2019 and enacting all matters incident or realtor thereto.
|
|
| Subject: |
15. Closed Session
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|
| Subject: |
15.a. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.
|
|
| Subject: |
15.b. Consultation with attorney regarding potential or contemplated litigation matter involving attorney client privilege pursuant to Texas Government Code 551.071.
|
|
| Subject: |
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
|
|
| Subject: |
16. Consider and approve contracts, resignations, non-renewals, reassignments, retirements and compensation.
|
|
| Subject: |
17. Board Discussion
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|
| Subject: |
18. Set Date of Next Regular Meeting
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|
| Subject: |
19. Official Adjournment
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