February 16, 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. Update on Bond Projects

5. Administrative/Department Reports

6. Consent Agenda

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

6.A.1. Regular Meeting - Monday, January 19, 2015

6.B. Approval of Budget Amendments

6.C. Approval of Financial Reports

6.D. Approval of Current List of Bills

6.E. Approval of Current Investment Report

6.F. Approval of Current Tax Collection Report

7. Action Items

7.A. Discussion and Possible Appointment of Election Officials for May 9, 2015, for the Regular Trustee Election
Discusión y posible nombramiento de funcionarios de la elección 9 de mayo de 2015 para la Elección de Directivos Regular

7.B. Discussion and Possible Action regarding Approval of the 2015-2016 School District Calendar

7.C. Discussion and Possible Approval of Purchase of Technology Items

7.D. Discussion and Possible Action 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

7.E. Discussion of Future Board Meeting Date(s)

7.F. Discussion of Future Board Meeting Agenda Items

8. 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: 

8.A. Recommendations Regarding Employment

8.B. Resignation of Employee(s)

8.C. Consideration of Evaluations and Superintendent Recommendations Regarding Contracts of Administrative Personnel

8.C.1. Assistant Superintendent - David Waters

8.C.2. Chief Financial Officer - Jill Minshew

8.C.3. High School Principal - David Wuest

8.C.4. High School Assistant Principal - Toby Fletcher

8.C.5. Junior High School Principal - Todd Keele

8.C.6. Junior High School Assistant Principal - Michael Landon Sanderson

8.C.7. Llano Elementary School Principal - Shelly Schuessler

8.C.8. Llano Elementary School Assistant Principal - Angela Westerfield

8.C.9. Packsaddle Elementary School Principal - Maela Edmonson

8.C.10. Packsaddle Elementary School Assistant Principal - Lendy Oldaker (currently Programs Coordinator)

8.C.11. Special Education Director - Tammy Utter

8.C.12. Technology Director - Jimmy Beasley

8.C.13. Athletic Director/Teacher/Coach - Craig Slaughter

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.

10. Adjourn