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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. Johnson & Sheldon - FISD Audit
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7. Consider and Approve FISD Audit.
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8. FCCLA President: Blanca Chavez
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9. Erin Barnett
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10. Consent Agenda
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10.a. Approve Minutes of Previous Meetings
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10.b. Accept the Following Reports from Dianna Wright:
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10.b.I. Fund 199 Summary Reports
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10.b.II. Fund 101 Summary Reports
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10.b.III. Maintenance Report
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10.b.III.a. Odometer Readings
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10.b.III.b. Utilities
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10.c. Report on School Funds
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10.c.I. Superintendent Activity Account
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10.c.II. Interbank Accounts
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10.c.III. Lone Star Monthly Statement
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10.c.IV. Tax Collection Report
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10.d. Approve Payment of Monthly Bills
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10.d.I. Fund 199 Check Payment List
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10.d.II. Fund 101 Check Payment List
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10.e. Friona ISD Fund Balance
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11. Consider and approve a Board Amendment
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12. FIRST Rating- Financial Integrity Rating System of Texas
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13. Review PCSSA Board Meeting 12/5/22
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14. Consider and approve a Resolution regarding multiple representation by Walsh Gallegos Trevino Russo & Kyle, P.C., and relating to the drafting and execution of an interlocal agreement for special education shared services
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15. Consider and Approve Local Policy DEC (LOCAL) Schedule Limitations
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16. Consider and Approve FISD District Calendar for the 2023-2024 School Year
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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, resignations, non-renewals, reassignments, retirements and compensation.
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19. Items for Board Information
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19.a. Superintendents' Report
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20. Set Date of Next Regular Meeting
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21. Official Adjournment
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