January 25, 2021 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. PUBLIC HEARING: Pursant to Texas Local Government Code § 180.007, in connection with a proposed one-time payment for District employees

4. Consider and take possible action in connection with a one-time payment for District Employees

5. Consider and take possible action on Resolution to pay a one-time payment to Employees

6. AUDIENCE PARTICIPATION- Policy BED(Local)

7. Informational Items

7.A. Recognition of Llano ISD School Board of Trustees

7.B. Llano County COVID-19 Update

7.C. Update on 2019 Bond Projects

8. Administrative Reports

8.A. Superintendent

8.A.1. Llano ISD Golf Course Usage Information

8.B. Chief Financial Officer

8.B.1. Financial Reports

8.B.2. Current Investment Report

8.B.3. Current Tax Collection Report

8.B.4. Current List of Bills

8.C. Principal, Llano High School

8.D. Principal, Llano Junior High School

8.E. Principal, Llano Elementary School

8.F. Principal, Packsaddle Elementary School

8.G. Director, Alternative Education

9. Consent Agenda

9.A. Review and Approval of Budget Amendments

9.B. Review and Approval of Board Meeting Minutes

10. Action Items

10.A. Discussion and Possible Action regarding Approval of the Annual Financial Audit for the Year Ended August 31, 2020, and Audit Committee Report

10.B. Discussion and Possible Action regarding the Purchase of New Chromebooks

10.C. Discussion and Possible Action on 2021-2022 School Calendar

10.D. Consider Resolution Regarding Authorization of Continuation of Emergency Paid Sick Leave

10.E. Consideration and Approval of District Board Goals that include HB 3 Requirements for Early Childhood Literacy, Early Childhood Math & CCMR

10.F. Discussion and Take Action to Call a Regular School Trustee Election on May 1, 2021, to Fill Full-Term Vacancies in Place 1 and Place 5

10.G. Policy Update 116

10.H. Discussion of Future Board Meeting Date(s)

11. 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:

11.A. Personnel

11.B. Security Issues

11.C. Evaluation and Contract of Superintendent of Schools

12. 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.

13. Adjourn