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July 13, 2020 at 7:00 PM - Regular Meeting

1. Call Meeting to Order
2. Invocation
3. Open Forum
4. Parkhill, Smith & Cooper / Teinert
5. Karen Barns
5.a. SHAC- Annual Report
6. Consent Agenda
6.a. Approve Minutes of Previous Meetings
6.b. Accept the Following Reports from Dianna Wright:
6.b.I. Fund 199 Summary Reports
6.b.II. Fund 101 Summary Reports
6.b.III. Maintenance Report
6.b.III.a. Odometer Readings
6.b.III.b. Utilities
6.c. Report on School Funds
6.c.I. Superintendent Activity Account 
6.c.II. Interbank Accounts
6.c.III. Lone Star Monthly Statement
6.c.IV. Tax Collection Report
6.d. Approve Payment of Monthly Bills
6.d.I. Fund 199 Check Payment List
6.d.II. Fund 101 Check Payment List
6.e. Friona ISD Fund Balance
7. Consider and approve Budget Option for Finishing One to One
8. Consider and Approve District Improvement Plans and Campus Improvement Plans
9. Consider and Approve creating an Asynchronous Plan for the 2020-2021 school year. 
10. Consider and Approve Local Extracurricular Participation Policy. 
11. Consider and Approve 2020-2020 Friona ISD Employee Handbook.
12. Consider and Approve Participaton in the Texas Schools Health Benefits Program for Alternate Group Health Medical Coverage. 
13. Consider and Approve Interlocal Addendum. 
14. Review and Approve updated calendar.  
15. Consider and Approve T-TESS Appraisal Calendar
16. Consider and Approve T-TESS Appraisers
17. Consider and Approve 2020-2021 T-PESS Appraisal Calendar
18. Consider and Approve 2020-2021 TASB Risk Management Fund: Auto, Liability, Property and Workers Compensation Coverage
19. Consider and Approve Early Graduate for the Class of 2021
20. Closed Session
20.a. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.
20.b. Consultation with attorney regarding potential or contemplated litigation matter involving attorney client privilege pursuant to Texas Government Code 551.071.
20.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
21. Consider and Approve contracts, resignation, non-renewals, reassignments and retirement. 
22. Items for Board Information
22.a. Superintendents' Report
23. Set Date of Next Regular Meeting
24. Official Adjournment
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