January 23, 2025 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. 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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4. Informational Items
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4.A. Special Recognition of Llano ISD School Board of Trustees
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5. Administrative Reports
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5.A. Superintendent Report
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5.B. Chief Financial Officer
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5.B.1. Financial Reports
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5.B.2. Current Investment Report
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5.B.3. Current Tax Collection Report
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5.B.4. Current List of Bills
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5.C. Campus Board Reports
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5.C.1. Llano High School
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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5.C.2. Llano Junior High
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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5.C.3. Llano Elementary
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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5.C.4. Packsaddle Elementary
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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5.C.5. Alternative Education
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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6. Consent Agenda
A. Review and Approval of Budget Amendments
B. Review and Approval of Board Meeting Minutes |
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7. Action Items
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7.A. Discussion and Possible Action Regarding Copier Proposals
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7.B. Discussion and Possible Action Regarding Approval of the Annual Financial Audit for the Year Ended August 31, 2024, and Audit Committee Report
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7.C. Discussion and Take Action to Call a General School Trustee Election on May 3, 2025, to Fill Full-Term Vacancies in Place 2, Place 6 and Place 7
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7.D. Discussion and Possible Approval of Memorandum of Understancing between Workforce Solutions and Llano ISD
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7.E. Discussion Only Regarding TASB-Initiated Policy Update 124 affecting Local Policies:
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES-FINANCIAL ETHICS CDA(LOCAL): OTHER REVENUES-INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN-SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS-GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE-CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS-CONDUCT ON SCHOOL PREMISES |
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7.F. Discussion of Future Board Meeting Date(s)
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8. 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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8.A. Consultation with Attorney on any or all subjects or matter authorized by law (Section 551.071)
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8.B. Consideration of Superintendent's Recommendations regarding Employment (Section 551.074)
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8.C. Discussion Regarding Security Personnel, Security Devices, or Security Audits (Section 551.076)
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8.D. Evaluation and Contract of Superintendent of Schools
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9. 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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10. Adjourn
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