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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
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6. Technology Update
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7. Consider and Approve Early Graduate
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8. Consider and approve the Kendrick Oil gift; updates to the baseball field.
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9. Consider and approve the update to DNA (Local) Policy; Performance Appraisal Evaluation of Teachers
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10. Consider and Approve Adjunct Faculty Request for Wendy Case & Janelle Duffey for the 2026-2027 school year.
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11. Consent Agenda
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11.a. Approve Minutes of Previous Meetings
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11.b. Accept the Following Reports from Dianna Wright:
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11.b.I. Fund 199 Summary Reports
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11.b.II. Fund 101 Summary Reports
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11.b.III. Maintenance Report
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11.b.III.a. Odometer Readings
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11.b.III.b. Utilities
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11.c. Report on School Funds
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11.c.I. Superintendent Activity Account
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11.c.II. Interbank Accounts
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11.c.III. Lone Star Monthly Statement
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11.c.IV. Tax Collection Report
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11.d. Approve Payment of Monthly Bills
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11.d.I. Fund 199 Check Payment List
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11.d.II. Fund 101 Check Payment List
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11.e. Friona ISD Fund Balance
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11.f. Review TASB Insurance for 2026-2027
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11.g. Arrangement letter from Johnson & Sheldon for audit.
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11.h. Adoption of Parmer County Multi-Jurisdictional Hazard Mitigation Plan
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11.i. Authorization of Guardian(s) Pursuant to CKC (LOCAL) Policy
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11.j. Approve T-TESS Calendar for 2026-2027
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12. Budget Workshop
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13. Closed Session
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13.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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13.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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13.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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14. Consider and approve contracts, resignations, non-renewals, reassignments, retirements and compensation.
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15. Board Discussion
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15.a. TASA/TASB Travel Logistics
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16. Set Date of Next Regular Meeting
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17. Official Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 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
|
|
| Subject: |
6. Technology Update
|
|
| Subject: |
7. Consider and Approve Early Graduate
|
|
| Subject: |
8. Consider and approve the Kendrick Oil gift; updates to the baseball field.
|
|
| Subject: |
9. Consider and approve the update to DNA (Local) Policy; Performance Appraisal Evaluation of Teachers
|
|
| Subject: |
10. Consider and Approve Adjunct Faculty Request for Wendy Case & Janelle Duffey for the 2026-2027 school year.
|
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.a. Approve Minutes of Previous Meetings
|
|
| Subject: |
11.b. Accept the Following Reports from Dianna Wright:
|
|
| Subject: |
11.b.I. Fund 199 Summary Reports
|
|
| Subject: |
11.b.II. Fund 101 Summary Reports
|
|
| Subject: |
11.b.III. Maintenance Report
|
|
| Subject: |
11.b.III.a. Odometer Readings
|
|
| Subject: |
11.b.III.b. Utilities
|
|
| Subject: |
11.c. Report on School Funds
|
|
| Subject: |
11.c.I. Superintendent Activity Account
|
|
| Subject: |
11.c.II. Interbank Accounts
|
|
| Subject: |
11.c.III. Lone Star Monthly Statement
|
|
| Subject: |
11.c.IV. Tax Collection Report
|
|
| Subject: |
11.d. Approve Payment of Monthly Bills
|
|
| Subject: |
11.d.I. Fund 199 Check Payment List
|
|
| Subject: |
11.d.II. Fund 101 Check Payment List
|
|
| Subject: |
11.e. Friona ISD Fund Balance
|
|
| Subject: |
11.f. Review TASB Insurance for 2026-2027
|
|
| Subject: |
11.g. Arrangement letter from Johnson & Sheldon for audit.
|
|
| Subject: |
11.h. Adoption of Parmer County Multi-Jurisdictional Hazard Mitigation Plan
|
|
| Subject: |
11.i. Authorization of Guardian(s) Pursuant to CKC (LOCAL) Policy
|
|
| Subject: |
11.j. Approve T-TESS Calendar for 2026-2027
|
|
| Subject: |
12. Budget Workshop
|
|
| Subject: |
13. Closed Session
|
|
| Subject: |
13.a. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.
|
|
| Subject: |
13.b. Consultation with attorney regarding potential or contemplated litigation matter involving attorney client privilege pursuant to Texas Government Code 551.071.
|
|
| Subject: |
13.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: |
14. Consider and approve contracts, resignations, non-renewals, reassignments, retirements and compensation.
|
|
| Subject: |
15. Board Discussion
|
|
| Subject: |
15.a. TASA/TASB Travel Logistics
|
|
| Subject: |
16. Set Date of Next Regular Meeting
|
|
| Subject: |
17. Official Adjournment
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|