Monday, June 17, 2024 immediately following the Budget Workshop - 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) - 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.

4. PUBLIC HEARING - Federal Programs

5. PUBLIC HEARING - SHAC

6. Administrative Reports

6.A. Superintendent

6.B. Chief Financial Officer

6.B.1. Financial Reports

6.B.2. Current Investment Report

6.B.3. Current Tax Collection Report

6.B.4. Current List of Bills

7. Consent Agenda

8. Action Items

8.A. Discussion and Possible Action regarding 2024-2025 Compensation Plan

8.B. Discussion and Possible Action on District Contribution to Employee Health Insurance Premiums

8.C. Discussion and Possible Action on Fee Letter of Agreement for Tax Assessment and Collection Services

8.D. Discussion and Possible Approval of Audio System Upgrade

8.E. Deliberation and Possible Action to Approve Guaranteed Maximum Price of Phase 2 of the Llano ISD Unlimited Tax School Building Bonds, Series 2023 Construction Projects (High School, Career Tech, Addition to Indoor Facility) and Delegation of Authority to Superintendent

8.F. Deliberation and Possible Action Concerning Sale of Water Line Easement across 150 Pioneer Lane Property to Kingsland Water Supply Corporation and Delegation of Authority to Superintendent

8.G. Discussion and Possible Action regarding Approval of Optional Flexible School Day Program (OFSDP)

8.H. Discussion Only Regarding TASB-Initiated Policy Update 123 affecting Local Policies:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS

8.I. Discussion of Future Board Meeting Date(s)

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:

9.A. Consultation with Attorney on any or all subjects or matter authorized by law (Section 551.071)

9.B. Consideration of Superintendent's Recommendations regarding Employment (Section 551.074)

9.C. Discussion Regarding Security Personnel, Security Devices, or Security Audits (Section 551.076)

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.

11. Adjourn