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1. Call Meeting to Order
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2. Invocation
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3. Student Recognition
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4. Open Forum
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5. Admin Reports: Consisting of Enrollment & Attendance; Student & Employee Awards/Accomplishments; Past and Upcoming Events on Campuses
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5.a. High School
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5.b. Athletic Director's Report
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5.c. Jr. High
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5.d. Elementary
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5.e. Primary
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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 possible action to order a General Election for the election of two (2) at-large School Board Trustees to be held on May 6, 2023. |
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8. Consider Board approval of the Notice and Order of General Election for Early Voting and for Election Day. |
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9. Consider and possible approval of Resolution to have a joint election on May 6, 2023 with the City of Friona. |
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10. Consider and possible approval of the Joint election Agreement with the City of Friona.
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11. Policy Update 120 -Review (LEGAL) Policies
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12. Policy Update 120 (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 120 (see attached list of codes)
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13. Consider and approve a request for the installation of video and audio recording equipment in a self -contained Classroom or other Special Education Setting that meets the requirements of TEC29.022.
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14. Closed Session
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14.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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14.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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14.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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15. Consider and approve contracts, resignations, non-renewals, reassignments, retirements and compensation.
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16. Consider and approve contract for Mr. Jimmy Burns as Superintendent of Friona ISD
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17. Consider and approve compensation for Mr. Jimmy Burns as Superintendent of Friona ISD
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18. Items for Board Information
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18.a. Superintendents' Report
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19. Set Date of Next Regular Meeting
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20. Official Adjournment
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