November 13, 2023 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. Public Hearing on School FIRST (Financial Integrity Rating System of Texas)
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4. Audience Participation - Policy BED(Local) - All public comments are limited to items on the posted meeting notice and agenda. Sign-up for public comment must be submitted by 1:00 PM prior to the meeting being called to order.
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5. Informational Items
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5.A. ESL Education Program Review
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5.B. Notice of Intruder Detection Audit
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5.C. Accountability Update
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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
A. Review and Approval of Budget Amendments
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 the Budget Calendar for the 2024-2025 School Year
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8.B. Discussion and Possible Approval of Resolution Approving Review of Investment Policy and Investment Strategies
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8.C. Discussion and Possible Approval of Flooring Replacement
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8.D. Discussion and Possible Approval of MOU for TCHATT Online Mental Health Services with the Texas Child Mental Health Care Consortium
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8.E. Discussion and Possible Approval of Campus Improvement Plans
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8.F. Discussion and Possible Approval of Representatives to the Llano Central Appraisal District Board of Directors
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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 551.001 et.seq. to deliberate and consider the following:
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9.A. Consultation with Attorney on any or all subjects or matters authorized by law (Section 551.071)
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9.B. Consideration of Superintendent's Recommendations regarding Employment (Section 551.074)
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9.C. Discussion Regarding Security Personnel, Security Devices, or Security Audits (Section 551.076)
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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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11. Adjourn
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