January 19, 2015 at 6:00 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. AUDIENCE PARTICIPATION- Policy BED(Local)

4. Informational Items

4.A. Recognition of Llano I.S.D. School Board of Trustees

4.B. Update on Bond Projects

5. PUBLIC HEARING to Discuss the District and Campus 2013-2014 TAPR (Texas Academic Performance Report)

6. Administrative/Department Reports

7. Consent Agenda

7.A. Approval of Board Meeting Minutes as Presented or Amended

7.B. Approval of Budget Amendments

7.C. Approval of Financial Reports

7.D. Approval of Current List of Bills

7.E. Approval of Current Investment Report

7.F. Approval of Current Tax Collection Report

8. Action Items

8.A. Consider and take action to Call a Regular School Trustee Election on May 9, 2015, to Fill Full Term Vacancies in Place 1 and Place 5
CONSIDERAR Y TOMAR ACCIÓN A LLAMAR UNA ELECCIÓN REGULAR POR LOS FIDUCIARIOS ESCOLARES, EL 9 DE MAYO DEL 2015 A LLENAR LOS VACIOS COMPLETOS EN LUGAR 1 Y LUGAR 5

8.B. Discussion and Possible Action Regarding Approval of the Annual Financial Audit for the Year Ended August 31, 2014, and Audit Committee Report

8.C. Discussion Only on TASB-initiated Policy Update 101 affecting local policies:
BE(LOCAL): BOARD MEETINGS
CH(LOCAL): PURCHASING AND ACQUISITION
DGBA(LOCAL): PERSONNEL - MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
EB(LOCAL): SCHOOL YEAR
EIAB(LOCAL): GRADING/PROGRESS REPORTS TO PARENTS - MAKEUP WORK
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FMG(LOCAL): STUDENT ACTIVITIES - TRAVEL
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS

8.D. Discussion and Possible Action regarding Stipends

8.E. Discussion and Possible Action regarding Class Size Waiver

8.F. Discussion Only regarding Dual Credit College Providers

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

8.H. Discussion of Future Board Meeting Agenda Items

9. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meeting Act, Texas Government Code Section 551.074, to deliberate and consider the following: 

9.A. Recommendations Regarding Employment

9.B. Resignation of Employee(s)

9.C. Evaluation and Contract of Superintendent of Schools

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