February 24, 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. Special Recognition of Llano ISD Teachers of the Year
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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. PUBLIC HEARING - District and Campus 2023-2024 Texas Academic Performance Report (TAPR)
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5.A. LISD TAPR
Attachments:
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5.B. LHS TAPR
Attachments:
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5.C. LJH TAPR
Attachments:
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5.D. LES TAPR
Attachments:
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5.E. PES TAPR
Attachments:
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5.F. PEIMS Financial Reports
Attachments:
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5.G. Accreditation Status
Attachments:
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5.H. TAPR Glossary
Attachments:
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6. Informational Items
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6.A. Racial Profiling Report
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7. Administrative Reports
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7.A. Superintendent Report
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7.B. Chief Financial Officer
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7.B.1. Financial Reports
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7.B.2. Current Investment Report
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7.B.3. Current Tax Collection Report
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7.B.4. Current List of Bills
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7.C. Campus Board Reports
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7.C.1. Llano High School
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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7.C.2. Llano Junior High
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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7.C.3. Llano Elementary
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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7.C.4. Packsaddle Elementary
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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7.C.5. Alternative Education
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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8. Consent Agenda
A. Review and Approval of Budget Amendments
B. Review and Approval of Board Meeting Minutes |
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9. Action Items
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9.A. Consider for Approval Contract with Moak Casey for Strategic Planning, Staffing Study and Academic Data Review
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9.B. Discussion and Possible Approval of Memorandum of Understanding between Teachworthy and Llano ISD
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9.C. Appointment of Election Officials for the Trustee Election on May 3, 2025
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9.D. Discussion and Possible Action 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
Attachments:
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9.E. Discussion of Future Board Meeting Date(s)
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10. 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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10.A. Consultation with Attorney on any or all subjects or matter authorized by law (Section 551.071)
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10.B. Consideration of Superintendent's Recommendations Regarding Employment (Section 551.074)
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10.C. Discussion Regarding Security Personnel, Security Devices, or Security Audits (Section 551.076)
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10.D. Consideration of Evaluations and Superintendent Recommendations Regarding Contracts of Administrative Personnel
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11. 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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12. Adjourn
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