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Meeting Agenda
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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 FISD Audit.
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7. Admin Reports: Consisting of Enrollment & Attendance; Student & Employee Awards/Accomplishments; Past and Upcoming Events on Campuses
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7.a. High School
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7.b. Athletic Director's Report
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7.c. Jr. High
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7.d. Elementary
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7.e. Primary
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8. Leadership Group Recognition
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9. Technology Presentation
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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. FIRST Rating- Financial Integrity Rating System of Texas
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12. Superintendent District Evaluation
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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 approve contracts, resignations, non-renewals, reassignments, retirements and compensation.
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15. Items for Board Information
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15.a. Board Discussion
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16. Set Date of Next Regular Meeting
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17. Official Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Student Recognition
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Johnson & Sheldon - FISD Audit
|
|
| Subject: |
6. Consider and Approve FISD Audit.
|
|
| Subject: |
7. Admin Reports: Consisting of Enrollment & Attendance; Student & Employee Awards/Accomplishments; Past and Upcoming Events on Campuses
|
|
| Subject: |
7.a. High School
|
|
| Subject: |
7.b. Athletic Director's Report
|
|
| Subject: |
7.c. Jr. High
|
|
| Subject: |
7.d. Elementary
|
|
| Subject: |
7.e. Primary
|
|
| Subject: |
8. Leadership Group Recognition
|
|
| Subject: |
9. Technology Presentation
|
|
| Subject: |
10. Consent Agenda
|
|
| Subject: |
10.a. Approve Minutes of Previous Meetings
|
|
| Subject: |
10.b. Accept the Following Reports from Dianna Wright:
|
|
| Subject: |
10.b.I. Fund 199 Summary Reports
|
|
| Subject: |
10.b.II. Fund 101 Summary Reports
|
|
| Subject: |
10.b.III. Maintenance Report
|
|
| Subject: |
10.b.III.a. Odometer Readings
|
|
| Subject: |
10.b.III.b. Utilities
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|
| Subject: |
10.c. Report on School Funds
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|
| Subject: |
10.c.I. Superintendent Activity Account
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|
| Subject: |
10.c.II. Interbank Accounts
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|
| Subject: |
10.c.III. Lone Star Monthly Statement
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|
| Subject: |
10.c.IV. Tax Collection Report
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|
| Subject: |
10.d. Approve Payment of Monthly Bills
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|
| Subject: |
10.d.I. Fund 199 Check Payment List
|
|
| Subject: |
10.d.II. Fund 101 Check Payment List
|
|
| Subject: |
10.e. Friona ISD Fund Balance
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|
| Subject: |
11. FIRST Rating- Financial Integrity Rating System of Texas
|
|
| Subject: |
12. Superintendent District Evaluation
|
|
| Subject: |
13. Closed Session
|
|
| Subject: |
13.a. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.
|
|
| Subject: |
13.b. Consultation with attorney regarding potential or contemplated litigation matter involving attorney client privilege pursuant to Texas Government Code 551.071.
|
|
| Subject: |
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
|
|
| Subject: |
14. Consider and approve contracts, resignations, non-renewals, reassignments, retirements and compensation.
|
|
| Subject: |
15. Items for Board Information
|
|
| Subject: |
15.a. Board Discussion
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|
| Subject: |
16. Set Date of Next Regular Meeting
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| Subject: |
17. Official Adjournment
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