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