June 19, 2023 at 7:00 PM - Regular Meeting
Agenda |
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1. Call Meeting to Order
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2. Invocation
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3. Open Forum
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4. Consent Agenda
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4.a. Approve Minutes of Previous Meetings
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4.b. Accept the Following Reports from Dianna Wright:
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4.b.I. Fund 199 Summary Reports
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4.b.II. Fund 101 Summary Reports
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4.b.III. Maintenance Report
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4.b.III.a. Odometer Readings
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4.b.III.b. Utilities
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4.c. Report on School Funds
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4.c.I. Superintendent Activity Account
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4.c.II. Interbank Accounts
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4.c.III. Lone Star Monthly Statement
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4.c.IV. Tax Collection Report
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4.d. Approve Payment of Monthly Bills
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4.d.I. Fund 199 Check Payment List
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4.d.II. Fund 101 Check Payment List
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4.e. Friona ISD Fund Balance
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5. Consider and Approve Bank Depository Contract Extension
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6. Consider and Approve Adding Names to Signature Cards at Friona InterBank
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7. Consider and Approve Budget Amendments
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8. Cybersecurity Framework
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9. Policy Update 121 -Review (LEGAL) Policies
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10. Policy Update 121 (LOCAL) Policies -Consider, approve, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 121 (see attached list of codes)
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11. Consider and Approve T-TESS Calendar 2023-2024
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12. Consider and Approve TPESS Timeline 2023-2024
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13. Consider and Approve Friona ISD Employee Handbook for 2023-2024
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14. Closed Session
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14.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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14.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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14.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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15. Consider and approve contracts, resignations, non-renewals, reassignments, retirements and compensation.
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16. Items for Board Information
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16.a. Board Discussion
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16.a.I. Policy
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16.a.II. Homeschool
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16.b. Superintendents' Report
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16.b.I. House Bill 3
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16.b.I.a. Marshal/Guardian Plan
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16.b.II. What If
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17. Set Date of Next Regular Meeting
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18. Official Adjournment
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