October 27, 2022 at 5:30 PM - Regular Meeting
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1. Roll Call, Establishment of Quorum, and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act.
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3. Audience Participation - Policy BED(Local)
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4. Recognition of Llano ISD Campus Principals in Conjunction with October 2022 being National Principals Month
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5. Informational Items
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6. Administrative Reports
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6.A. Superintendent
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6.B. Chief Financial Officer
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6.B.1. Financial Reports
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6.B.2. Current Investment Report
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6.B.3. Current Tax Collection Report
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6.B.4. Current List of Bills
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6.C. Principal, Llano High School
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6.D. Principal, Llano Junior High School
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6.E. Principal, Llano Elementary School
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6.F. Principal, Packsaddle Elementary School
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6.G. Director, Alternative Education
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7. Consent Agenda
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7.A. Review and Approval of Budget Amendments
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7.B. Review and Approval of Board Meeting Minutes
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8. Action Items
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8.A. Discussion and Possible Approval of District Improvement Plan
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8.B. Discussion and Possible Approval of 2022 Tax Roll for Llano ISD
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8.C. Authorize Superintendent and CFO to Accept Bids and Negotiate the Purchase of Vehicle for Police Department
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8.D. Discussion and Possible Action on Resolution Regarding Bullet Resistant Shield Grant Program
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8.E. Discussion and Possible Approval of Bid for Purchase of Carpet for Llano High School Library
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8.F. Discussion and Possible Action on Resolution Regarding Policy FFAC(LOCAL), Wellness and Health Services - Medical Treatment
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8.G. Discussion of Future Board Meeting Date(s)
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9. 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:
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9.A. Personnel
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9.B. Security Issues
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9.C. Interview Candidate(s) for Vacated Llano ISD Board of Trustees Position (Place 6)
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9.D. Discuss Candidate(s) for Appointment to Vacated Llano ISD Board of Trustees Position (Place 6)
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10. 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.
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10.A. Appointment of Trustee for Vacated Llano ISD Board of Trustees Position (Place 6)
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11. Adjourn
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