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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. Parkhill, Smith & Cooper / Teinert
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6. Admin Reports: Consisting of Enrollment & Attendance; Student & Employee Awards/Accomplishments; Past and Upcoming Events on Campuses
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6.a. Primary
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6.b. Elementary
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6.c. Jr. High
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6.d. Athletic Director's Report
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6.e. High School
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7. Consent Agenda
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7.a. Approve Minutes of Previous Meetings
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7.b. Accept the Following Reports from Dianna Wright:
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7.b.I. Fund 199 Summary Reports
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7.b.II. Fund 101 Summary Reports
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7.b.III. Maintenance Report
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7.b.III.a. Odometer Readings
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7.b.III.b. Utilities
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7.c. Report on School Funds
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7.c.I. Superintendent Activity Account
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7.c.II. Interbank Accounts
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7.c.III. Lone Star Monthly Statement
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7.c.IV. Tax Collection Report
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7.d. Approve Payment of Monthly Bills
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7.d.I. Fund 199 Check Payment List
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7.d.II. Fund 101 Check Payment List
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7.e. Friona ISD Fund Balance
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8. Consider and Approve District Calendar for 2020-2021
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9. Consider and Approve request for early graduation.
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10. Consider and Vote for 2020 Deaf Smith Electric Coop Director Election
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11. Asbestos Abatement Contractor Bid Data from Grimes & Associates
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12. Consideration and action on a contract with Teinert Construction for construction manager-at-risk services related to the District’s 2019 Bond Projects
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13. Consideration and action on Guaranteed Maximum Price Amendment for the District’s 2019 Bond Projects, and specifically ______________ [specify projects if needed]
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14. Consider and Approve roof repair through Tex Buy, at the High School.
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15. Consider and Approve Bid for Bus Barn Addition.
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16. Discussion Vocational AG Program
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17. Closed Session
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17.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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17.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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17.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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18. Consider and approve contracts, resignation, non-renewals, reassignments and retirement.
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19. Consider and approve contracts and compensation for other Administrative Staff
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20. Consider and approve compensation for Mr. Jimmy Burns as Superintendent of Friona ISD
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21. Items for Board Information
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21.a. Superintendents' Report
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21.a.I. Primary Campus Report Card
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22. Set Date of Next Regular Meeting
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23. Official Adjournment
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