December 16, 2024 at 7:00 PM - Regular Meeting

1. Call Meeting to Order

2. Invocation

3. Student Recognition 

4. Open Forum

5. Johnson & Sheldon - FISD Audit

6. Consider and Approve FISD Audit. 

7. Admin Reports: Consisting of Enrollment & Attendance; Student & Employee Awards/Accomplishments; Past and Upcoming Events on Campuses 

7.a. High School

7.b. Athletic Director's Report

7.c. Jr. High

7.d. Elementary 

7.e. Primary 

8. Leadership Group Recognition

9. Technology Presentation 

10. Consent Agenda

10.a. Approve Minutes of Previous Meetings

10.b. Accept the Following Reports from Dianna Wright:

10.b.I. Fund 199 Summary Reports

10.b.II. Fund 101 Summary Reports

10.b.III. Maintenance Report

10.b.III.a. Odometer Readings

10.b.III.b. Utilities

10.c. Report on School Funds

10.c.I. Superintendent Activity Account 

10.c.II. Interbank Accounts

10.c.III. Lone Star Monthly Statement

10.c.IV. Tax Collection Report

10.d. Approve Payment of Monthly Bills

10.d.I. Fund 199 Check Payment List

10.d.II. Fund 101 Check Payment List

10.e. Friona ISD Fund Balance

11. FIRST Rating- Financial Integrity Rating System of Texas

12. Superintendent District Evaluation 

13. Closed Session

13.a. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.

13.b. Consultation with attorney regarding potential or contemplated litigation matter involving attorney client privilege pursuant to Texas Government Code 551.071.

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

14. Consider and approve contracts, resignations, non-renewals, reassignments, retirements and compensation. 

15. Items for Board Information

15.a. Board Discussion

16. Set Date of Next Regular Meeting

17. Official Adjournment