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