December 15, 2025 at 7:00 PM - Regular Meeting

1. Call Meeting to Order

2. Invocation

3. Student Recognition 

4. Staff Recognition

5. Consider and approve the Senior Class request for the senior trip. 

6. Johnson & Sheldon - FISD Audit

7. Consider and Approve FISD Audit. 

8. Open Forum

9. Lone Star Governance Report

10. District Evaluation Review

11. Consent Agenda

11.a. Approve Minutes of Previous Meetings

11.b. Accept the Following Reports from Dianna Wright:

11.b.I. Fund 199 Summary Reports

11.b.II. Fund 101 Summary Reports

11.b.III. Maintenance Report

11.b.III.a. Odometer Readings

11.b.III.b. Utilities

11.c. Report on School Funds

11.c.I. Superintendent Activity Account 

11.c.II. Interbank Accounts

11.c.III. Lone Star Monthly Statement

11.c.IV. Tax Collection Report

11.d. Approve Payment of Monthly Bills

11.d.I. Fund 199 Check Payment List

11.d.II. Fund 101 Check Payment List

11.e. Friona ISD Fund Balance

12. Consider and approve budget amendments presented by Dianna Wright

13. FIRST Rating- Financial Integrity Rating System of Texas

14. Review the FISD District of Innovation Plan Renewal 2026-2031

15. Review and Update FNF (LOCAL)

16. Closed Session

16.a. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.

16.b. Consultation with attorney regarding potential or contemplated litigation matter involving attorney client privilege pursuant to Texas Government Code 551.071.

16.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

17. Consider and approve contracts, resignations, non-renewals, reassignments, retirements and compensation. 

18. Board Discussion

19. Set Date of Next Regular Meeting

20. Official Adjournment