January 20, 2025 at 7:00 PM - Regular Meeting
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1. Call Meeting to Order
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2. Invocation
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3. 2025 School Board Recognition
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4. Student Recognition
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5. Open Forum
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6. Admin Reports: Consisting of Enrollment & Attendance; Student & Employee Awards/Accomplishments; Past and Upcoming Events on Campuses
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6.a. Primary
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6.b. Elementary
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6.c. Jr. High
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6.d. Athletic Director's Report
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6.e. High School
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7. Consider and approve a $40 donation from Jeri Lynn & Sharon White to FCCLA
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8. Consent Agenda
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8.a. Approve Minutes of Previous Meetings
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8.b. Accept the Following Reports from Dianna Wright:
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8.b.I. Fund 199 Summary Reports
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8.b.II. Fund 101 Summary Reports
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8.b.III. Maintenance Report
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8.b.III.a. Odometer Readings
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8.b.III.b. Utilities
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8.c. Report on School Funds
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8.c.I. Superintendent Activity Account
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8.c.II. Interbank Accounts
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8.c.III. Lone Star Monthly Statement
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8.c.IV. Tax Collection Report
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8.d. Approve Payment of Monthly Bills
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8.d.I. Fund 199 Check Payment List
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8.d.II. Fund 101 Check Payment List
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8.e. Friona ISD Fund Balance
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9. Approve request for distribution and release of allocated funds from the Parmer County Permanent School Fund, to be used in the remodeling of Friona ISD tennis courts.
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10. Claudia Castillo: Update on certification standings
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11. 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 3, 2025. |
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12. Consider Board approval of the Notice and Order of General Election for Early Voting and for Election Day. |
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13. Consider and possible approval of Resolution to have a joint election on May 3, 2025, with the City of Friona. |
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14. Consider and possible approval of the Joint election Agreement with the City of Friona.
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15. Review TAPR Report
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16. Review and approve Friona ISD Targeted Improvement Plan
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17. Consider and Approve FISD EDGAR Manual
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18. Consider and Approve FISD Policies and Procedures Manual
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19. Review Policy Update 124 revisions to (LEGAL) Policies
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20. Human Architect 3rd Party Evaluation of the Superintendent
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21. Closed Session
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21.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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21.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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21.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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22. Consider and approve contracts, resignations, non-renewals, reassignments, retirements and compensation.
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23. Consider and approve the contract for Mr. Daniel Rosales as Superintendent of Friona ISD
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24. Consider and approve compensation for Mr. Daniel Rosales as Superintendent of Friona ISD
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25. Items for Board Information
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25.a. Board Discussion
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26. Set Date of Next Regular Meeting
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27. Official Adjournment
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