March 25, 2024 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. Llano ISD Campus Spotlight - Packsaddle Elementary
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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. Election of Place 4, Region 13 Board of Directors
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6. Administrative Reports
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6.A. Superintendent
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6.A.1. Enrollment
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6.A.2. Update on Bond Projects
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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. Campus Board Reports
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6.C.1. Llano High School
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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6.C.2. Llano Junior High
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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6.C.3. Llano Elementary
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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6.C.4. Packsaddle Elementary
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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6.C.5. Alternative Education
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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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 2024-2025 School Calendar
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8.B. Discussion and Possible Approval of Purchase of Flooring for High School
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8.C. Discussion and Possible Action on Textbook Funding and Textbook Committee Recommendation
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8.D. Discussion and Possible Action on Resolution Regarding Policies:
EF(LOCAL): Instructional Policy EFA(LOCAL): Instructional Resources-Instructional Materials EFB(LOCAL): Instructional Resources-Library Materials |
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8.E. 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. Consultation with Attorney on any or all subjects or matter authorized by law (Section 551.071)
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9.B. Discussion Regarding Security Personnel, Security Devices, or Security Audits (Section 551.076)
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9.C. Consideration and Approval of Superintendent Recommendations Regarding Professional Employee Contracts
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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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