May 18, 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 - Llano High School

5. Canvass and Declare Results of General and Special School Board Elections

6. Administer Oath of Office

7. Organization of the Board - Selection of Officers

8. Informational Items

9. Administrative Reports

9.A. Superintendent

9.B. Chief Financial Officer

9.B.1. Financial Reports

9.B.2. Current Investment Report

9.B.3. Current Tax Collection Report

9.B.4. Current List of Bills

9.C. Principal, Llano High School

9.D. Principal, Llano Junior High School

9.E. Principal, Llano Elementary School

9.F. Principal, Packsaddle Elementary School

9.G. Director, Alternative Education

10. Consent Agenda

10.A. Review and Approval of Budget Amendments

10.B. Review and Approval of Board Meeting Minutes

11. Action Items

11.A. Acceptance of a Proposal from TASB for Property Insurance, Liability Insurance and Fleet Insurance

11.B. Discussion and Possible Action to Approve a Board Resolution to Join the Texas Rural Broadband Coalition

11.C. Authorize Superintendent to Hire Professional Staff for Positions that are Open for the 2022-2023 School Year

11.D. Discussion of Future Board Meeting Date(s)

12. 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:

12.A. Personnel

12.B. Security Issues

13. 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.

14. Adjourn