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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. Staff Recognition
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5. Lone Star Governance
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6. Consider and Approve Early Graduate
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7. Consider and Approve Procurement Procedures Manual for Child Nutrition Food Services
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8. Update Signature to Emergency Operation Plan
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9. Update on FISD Guardian Plan
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10. Discussion and Possible Action on Participation of Homeschool Students in UIL Activities as Required by Senate Bill 401.
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11. Discussion and possible action on the taxation of personal, non-business vehicles for Friona ISD.
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12. Consent Agenda
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12.a. Approve Minutes of Previous Meetings
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12.b. Accept the Following Reports from Dianna Wright:
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12.b.I. Fund 199 Summary Reports
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12.b.II. Fund 101 Summary Reports
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12.b.III. Maintenance Report
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12.b.III.a. Odometer Readings
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12.b.III.b. Utilities
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12.c. Report on School Funds
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12.c.I. Superintendent Activity Account
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12.c.II. Interbank Accounts
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12.c.III. Lone Star Monthly Statement
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12.c.IV. Tax Collection Report
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12.d. Approve Payment of Monthly Bills
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12.d.I. Fund 199 Check Payment List
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12.d.II. Fund 101 Check Payment List
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12.e. Friona ISD Fund Balance
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13. Review Student Insurance for 2025-2026
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14. Consider and approve budget amendments presented by Dianna Wright
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15. Budget Workshop
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16. Propose and establish the minimum I&S tax rate, the proposed I&S tax rate, to note the difference between the I&S tax rates, and to determine the allocation of the excess revenues.
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17. Consider and Approve Adjunct Faculty Request for Wendy Case & Janelle Duffey for the 2025-2026 school year.
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18. Consider and Approve Nominations 2026-2027 Deaf Smith CAD Board of Directors
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19. Open Forum
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20. Closed Session
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20.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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20.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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20.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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21. Consider and approve contracts, resignations, non-renewals, reassignments, retirements and compensation.
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22. Board Discussion
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22.a. TASA/TASB Travel Logistics
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23. Set Date of Next Regular Meeting
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24. Official Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 18, 2025 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Student Recognition
|
|
| Subject: |
4. Staff Recognition
|
|
| Subject: |
5. Lone Star Governance
|
|
| Subject: |
6. Consider and Approve Early Graduate
|
|
| Subject: |
7. Consider and Approve Procurement Procedures Manual for Child Nutrition Food Services
|
|
| Subject: |
8. Update Signature to Emergency Operation Plan
|
|
| Subject: |
9. Update on FISD Guardian Plan
|
|
| Subject: |
10. Discussion and Possible Action on Participation of Homeschool Students in UIL Activities as Required by Senate Bill 401.
|
|
| Subject: |
11. Discussion and possible action on the taxation of personal, non-business vehicles for Friona ISD.
|
|
| Subject: |
12. Consent Agenda
|
|
| Subject: |
12.a. Approve Minutes of Previous Meetings
|
|
| Subject: |
12.b. Accept the Following Reports from Dianna Wright:
|
|
| Subject: |
12.b.I. Fund 199 Summary Reports
|
|
| Subject: |
12.b.II. Fund 101 Summary Reports
|
|
| Subject: |
12.b.III. Maintenance Report
|
|
| Subject: |
12.b.III.a. Odometer Readings
|
|
| Subject: |
12.b.III.b. Utilities
|
|
| Subject: |
12.c. Report on School Funds
|
|
| Subject: |
12.c.I. Superintendent Activity Account
|
|
| Subject: |
12.c.II. Interbank Accounts
|
|
| Subject: |
12.c.III. Lone Star Monthly Statement
|
|
| Subject: |
12.c.IV. Tax Collection Report
|
|
| Subject: |
12.d. Approve Payment of Monthly Bills
|
|
| Subject: |
12.d.I. Fund 199 Check Payment List
|
|
| Subject: |
12.d.II. Fund 101 Check Payment List
|
|
| Subject: |
12.e. Friona ISD Fund Balance
|
|
| Subject: |
13. Review Student Insurance for 2025-2026
|
|
| Subject: |
14. Consider and approve budget amendments presented by Dianna Wright
|
|
| Subject: |
15. Budget Workshop
|
|
| Subject: |
16. Propose and establish the minimum I&S tax rate, the proposed I&S tax rate, to note the difference between the I&S tax rates, and to determine the allocation of the excess revenues.
|
|
| Subject: |
17. Consider and Approve Adjunct Faculty Request for Wendy Case & Janelle Duffey for the 2025-2026 school year.
|
|
| Subject: |
18. Consider and Approve Nominations 2026-2027 Deaf Smith CAD Board of Directors
|
|
| Subject: |
19. Open Forum
|
|
| Subject: |
20. Closed Session
|
|
| Subject: |
20.a. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.
|
|
| Subject: |
20.b. Consultation with attorney regarding potential or contemplated litigation matter involving attorney client privilege pursuant to Texas Government Code 551.071.
|
|
| Subject: |
20.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: |
21. Consider and approve contracts, resignations, non-renewals, reassignments, retirements and compensation.
|
|
| Subject: |
22. Board Discussion
|
|
| Subject: |
22.a. TASA/TASB Travel Logistics
|
|
| Subject: |
23. Set Date of Next Regular Meeting
|
|
| Subject: |
24. Official Adjournment
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|