February 28, 2022 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. Llano ISD Campus Spotlight - Packsaddle Elementary

5. PUBLIC HEARING - District and Campus 2020-2021 Texas Academic Performance Report (TAPR)

5.A. LISD TAPR

5.B. LHS TAPR

5.C. LJH TAPR

5.D. LES TAPR

5.E. PES TAPR

5.F. PEIMS Financial Reports

5.G. Accreditation Status

5.H. TAPR Glossary

6. Informational Items

6.A. Racial Profiling Report

7. Administrative Reports

7.A. Superintendent

7.B. Chief Financial Officer

7.B.1. Financial Reports

7.B.2. Current Investment Report

7.B.3. Current Tax Collection Report

7.B.4. Current List of Bills

7.C. Principal, Llano High School

7.D. Principal, Llano Junior High School

7.E. Principal, Llano Elementary School

7.F. Principal, Packsaddle Elementary School

7.G. Director, Alternative Education

8. Consent Agenda

8.A. Review and Approval of Budget Amendments

8.B. Review and Approval of Board Meeting Minutes

8.B.1. Regular Meeting - Monday, January 24, 2022

9. Action Items

9.A. Discussion and Approval of 2022-2023 School District Calendar

9.B. Discussion and Possible Action Regarding Wage Payments During Emergency School Closings

9.C. Discussion and Possible Approval of Bid for Purchase of School Buses

9.D. Discussion and Possible Action Regarding Shared Services Arrangement

9.E. Appointment of Election Officials for the May 7, 2022 Trustee Election

9.F. Discussion of Future Board Meeting Date(s)

10. 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:

10.A. Personnel

10.B. Security Issues

10.C. Consideration of Evaluations and Superintendent Recommendations Regarding Contracts of Administrative Personnel

11. 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.

12. Adjourn