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December 14, 2020 at 7:00 PM - Regular Meeting

1. Call Meeting to Order
2. Invocation
3. Student Recognition 
4. Open Forum
5. Johnson & Sheldon - FISD Audit
6. Consider and Approve Audit as Presented
7. Parkhill, Smith & Cooper / Teinert
8. Admin Reports: Consisting of Enrollment & Attendance;  Student & Employee Awards/Accomplishments; Past and Upcoming Events on Campuses 
8.a. High School
8.b. Athletic Director's Report
8.c. Jr. High
8.d. Elementary 
8.e. Primary 
9. Consent Agenda
9.a. Approve Minutes of Previous Meetings
9.b. Accept the Following Reports from Dianna Wright:
9.b.I. Fund 199 Summary Reports
9.b.II. Fund 101 Summary Reports
9.b.III. Maintenance Report
9.b.III.a. Odometer Readings
9.b.III.b. Utilities
9.c. Report on School Funds
9.c.I. Superintendent Activity Account 
9.c.II. Interbank Accounts
9.c.III. Lone Star Monthly Statement
9.c.IV. Tax Collection Report
9.d. Approve Payment of Monthly Bills
9.d.I. Fund 199 Check Payment List
9.d.II. Fund 101 Check Payment List
9.e. Friona ISD Fund Balance
10. Consider and Approve Amendments 
11. FIRST Rating- Financial Integrity Rating System of Texas
12. Consider and Approve Chieftain Head for Primary Entrance
13. Closed Session
13.a. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.
13.b. Consultation with attorney regarding potential or contemplated litigation matter involving attorney client privilege pursuant to Texas Government Code 551.071.
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
14. Consider and Aprrove contracts, resignations, non-renewals, reassignments and retirements. 
15. Review and Approve addition to DEC Local Policy retroactive on 11/25/2020
16. Consideration and possible action on a Resolution authorizing the Extension of Emergency Paid Sick Leave due to circumstances arising from COVID-19
17. Items for Board Information
17.a. Superintendents' Report
18. Set Date of Next Regular Meeting
19. Official Adjournment
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