June 22, 2020 at 5:30 PM - Regular Meeting

1. Roll Call, Establishment of Quorum, and Call to Order

2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act.

3. AUDIENCE PARTICIPATION- Policy BED(Local)

4. Informational Items

4.A. Recognition of Llano ISD Retirees

4.B. Update on 2019 Bond Projects

5. Administrative Reports

5.A. Superintendent

5.B. Chief Financial Officer

5.B.1. Financial Reports

5.B.2. Current Investment Report

5.B.3. Current Tax Collection Report

5.B.4. Current List of Bills

6. Consent Agenda

6.A. Review and Approval of Budget Amendments

6.B. Review and Approval of Board Meeting Minutes

7. Action Items

7.A. Discussion and Possible Action regarding 2020-2021 Compensation Plan

7.B. Discussion and Possible Action on District Contribution to Employee Health Insurance Premiums

7.C. Discussion and Possible Action regarding Network Infrastructure Improvements

7.D. Discussion and Possible Action on Fee Letter of Agreement for Tax Assessor and Collection Services

7.E. Discussion and Possible Action regarding Approval of Optional Flexible School Day Program (OFSDP)

7.F. Discussion and Possible Action regarding Approval of Revision to Policy DEC(Local)

7.G. Discussion of Future Board Meeting Date(s)

8. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 and Section 551.076 to deliberate and consider the following:

8.A. Personnel

8.B. Security issues

8.B.1. Discussion and Possible Action regarding Approval of Revision to Policy CKC(Local) and Policy DH(Local)

9. OPEN SESSION - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.

10. Adjourn