March 23, 2026 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call Meeting to Order
|
|
2. Invocation
|
|
3. Vision, Mission, Value Statements & Constraints
|
|
4. Student Recognition
|
|
5. Staff Recognition
|
|
6. Open Forum
|
|
7. Closed Session
|
|
7.a. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.
|
|
7.b. Consultation with attorney regarding potential or contemplated litigation matter involving attorney client privilege pursuant to Texas Government Code 551.071.
|
|
7.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
|
|
8. Lone Star Governance Report
|
|
9. Consider and approve the Friona ISD District Calendar for the 2026-2027 school year.
|
|
10. Review SB 546 Reporting on School Bus Seat Belt Cost
|
|
11. Review and Approve Instructional Material
|
|
12. Consider approval of the Early Voting locations and times and Election Day polling locations and times. Early voting locations are as follows: FISD early voting location 909 E 11th 8:00-5:00 last 2 days of early voting 7:00-7:00. Election Day polling location is 619 Main Street 7:00 a.m.-7:00 p.m.
|
|
13. Consider and appoint Imelda Salas as the Early Voting Clerk and Lee Davila as the Deputy Early Voting Clerk, and Pam Mercado as the Early Voting Ballot Board Judge.
|
|
14. Consider and appoint Leander Davila as the Central Count Station Manager and Tabulations Supervisor, and the Central Count Judge.
|
|
15. Consider and appoint Leander Davila as the Elections Administrator.
|
|
16. Consider and appoint Pam Mercado to serve as Election Judge on Election Day.
|
|
17. Consent Agenda
|
|
17.a. Approve Minutes of Previous Meetings
|
|
17.b. Accept the Following Reports from Dianna Wright:
|
|
17.b.I. Fund 199 Summary Reports
|
|
17.b.II. Fund 101 Summary Reports
|
|
17.b.III. Maintenance Report
|
|
17.b.III.a. Odometer Readings
|
|
17.b.III.b. Utilities
|
|
17.c. Report on School Funds
|
|
17.c.I. Superintendent Activity Account
|
|
17.c.II. Interbank Accounts
|
|
17.c.III. Lone Star Monthly Statement
|
|
17.c.IV. Tax Collection Report
|
|
17.d. Approve Payment of Monthly Bills
|
|
17.d.I. Fund 199 Check Payment List
|
|
17.d.II. Fund 101 Check Payment List
|
|
17.e. Friona ISD Fund Balance
|
|
18. Closed Session
|
|
18.a. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.
|
|
18.b. Consultation with attorney regarding potential or contemplated litigation matter involving attorney client privilege pursuant to Texas Government Code 551.071.
|
|
18.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
|
|
19. Consider and approve contracts, resignations, non-renewals, reassignments, retirements and compensation.
|
|
20. Consider and approve the 2026-2027 salary schedule for staff.
|
|
21. Consider and approve contracts and compensation for High School teachers for the 2026-2027 school year.
|
|
22. Consider and approve contracts and compensation for Junior High teachers for the 2026-2027 school year.
|
|
23. Consider and approve contracts and compensation for Elementary teachers for the 2026-2027 school year.
|
|
24. Consider and approve contracts and compensation for Primary teachers for the 2026-2027 school year.
|
|
25. Consider and approve contracts and compensation for contracted staff at PCSS for the 2026-2027 school year.
|
|
26. Board Discussion
|
|
27. Set Date of Next Regular Meeting
|
|
28. Official Adjournment
|