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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. FISD School Board Appreciation Presentation
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4. Student Recognition
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5. Staff Recognition
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6. Open Forum
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7. Lucy Castillo Aramark limited time offer presentation.
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8. Lone Star Governance Report
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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 possible action to order a General Election for the election of three (2) at-large School Board Trustees to be held on May 2, 2026. |
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11. Consider Board approval of the Notice and Order of General Election for Early Voting and for Election Day. |
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12. Consider and possible approval of Resolution to have a joint election on May 2, 2026, with the City of Friona. |
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13. Consider and possible approval of the Joint election Agreement with the City of Friona.
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14. Consider and Approve FISD Policies and Procedures Manual
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15. Review TAPR Report
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16. Review RDA
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17. Consider and approve District of Innovation Renewal Plan
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18. Closed Session
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18.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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18.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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18.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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19. Consider and approve contracts, resignations, non-renewals, reassignments, retirements and compensation.
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20. Consider and approve the contract for Mr. Daniel Rosales as Superintendent of Friona ISD
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21. Consider and approve compensation for Mr. Daniel Rosales as Superintendent of Friona ISD
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22. Board Discussion
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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: | January 19, 2026 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. FISD School Board Appreciation Presentation
|
|
| Subject: |
4. Student Recognition
|
|
| Subject: |
5. Staff Recognition
|
|
| Subject: |
6. Open Forum
|
|
| Subject: |
7. Lucy Castillo Aramark limited time offer presentation.
|
|
| Subject: |
8. Lone Star Governance Report
|
|
| Subject: |
9. Consent Agenda
|
|
| Subject: |
9.a. Approve Minutes of Previous Meetings
|
|
| Subject: |
9.b. Accept the Following Reports from Dianna Wright:
|
|
| Subject: |
9.b.I. Fund 199 Summary Reports
|
|
| Subject: |
9.b.II. Fund 101 Summary Reports
|
|
| Subject: |
9.b.III. Maintenance Report
|
|
| Subject: |
9.b.III.a. Odometer Readings
|
|
| Subject: |
9.b.III.b. Utilities
|
|
| Subject: |
9.c. Report on School Funds
|
|
| Subject: |
9.c.I. Superintendent Activity Account
|
|
| Subject: |
9.c.II. Interbank Accounts
|
|
| Subject: |
9.c.III. Lone Star Monthly Statement
|
|
| Subject: |
9.c.IV. Tax Collection Report
|
|
| Subject: |
9.d. Approve Payment of Monthly Bills
|
|
| Subject: |
9.d.I. Fund 199 Check Payment List
|
|
| Subject: |
9.d.II. Fund 101 Check Payment List
|
|
| Subject: |
9.e. Friona ISD Fund Balance
|
|
| Subject: |
10. Consider and possible action to order a General Election for the election of three (2) at-large School Board Trustees to be held on May 2, 2026. |
|
| Subject: |
11. Consider Board approval of the Notice and Order of General Election for Early Voting and for Election Day. |
|
| Subject: |
12. Consider and possible approval of Resolution to have a joint election on May 2, 2026, with the City of Friona. |
|
| Subject: |
13. Consider and possible approval of the Joint election Agreement with the City of Friona.
|
|
| Subject: |
14. Consider and Approve FISD Policies and Procedures Manual
|
|
| Subject: |
15. Review TAPR Report
|
|
| Subject: |
16. Review RDA
|
|
| Subject: |
17. Consider and approve District of Innovation Renewal Plan
|
|
| Subject: |
18. Closed Session
|
|
| Subject: |
18.a. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.
|
|
| Subject: |
18.b. Consultation with attorney regarding potential or contemplated litigation matter involving attorney client privilege pursuant to Texas Government Code 551.071.
|
|
| Subject: |
18.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: |
19. Consider and approve contracts, resignations, non-renewals, reassignments, retirements and compensation.
|
|
| Subject: |
20. Consider and approve the contract for Mr. Daniel Rosales as Superintendent of Friona ISD
|
|
| Subject: |
21. Consider and approve compensation for Mr. Daniel Rosales as Superintendent of Friona ISD
|
|
| Subject: |
22. Board Discussion
|
|
| Subject: |
23. Set Date of Next Regular Meeting
|
|
| Subject: |
24. Official Adjournment
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