November 14, 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. Llano ISD Campus Spotlight - Llano Junior High

4. Administer Oath of Office to Appointed Trustee

5. Public Hearing on School FIRST (Financial Integrity Rating System of Texas)

6. Audience Participation - Policy BED(Local)

7. Informational Items

7.A. ESL Education Program Review

7.B. Notice of Intruder Detection Audit

8. Administrative Reports

8.A. Superintendent

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 Approval of the Budget Calendar for the 2023-2024 School Year

10.B. Discussion and Possible Approval of Resolution Approving Review of Investment Policy and Investment Strategies

10.C. Discussion and Possible Approval of Compensation Plan Adjustment

10.D. Discussion and Possible Approval of Campus Improvement Plans

10.E. 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

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