May 13, 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. Llano ISD Campus Spotlight - Llano High School Top Ten Graduates
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4. Recognition of Outgoing Board Member, Lance Dillard
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5. 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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6. Consideration and Possible Action to Approve and Adopt an Order Canvassing the Election Returns for the May 3, 2025 General Election
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7. Administer Oath of Office
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8. Organization of the Board by Selection of Officers According to Policy BDAA(Legal)
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9. Administrative Reports
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9.A. Superintendent Report
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9.B. Chief Financial Officer
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9.B.1. Financial Reports
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9.B.2. Current Investment Report
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9.B.3. Current Tax Collection Report
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9.B.4. Current List of Bills
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9.C. Campus Board Reports
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9.C.1. Llano High School
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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9.C.2. Llano Junior High
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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9.C.3. Llano Elementary
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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9.C.4. Packsaddle Elementary
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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9.C.5. Alternative Education
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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10. Consent Agenda
A. Review and Approval of Budget Amendments
B. Review and Approval of Board Meeting Minutes |
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11. Action Items
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11.A. Acceptance of Proposal from TASB for Property Insurance, Liability Insurance and Fleet Insurance
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11.B. Discussion and Possible Approval of Audit Engagement Letter
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11.C. Discussion and Possible Approval of Technology Purchases from Guardian Security Solutions, LC for Bond Projects
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11.D. Authorize Superintendent to Hire Professional Staff for Positions that are Open for the 2025-2026 School Year
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11.E. Discussion of Future Board Meeting Date(s)
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12. 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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12.A. Consultation with Attorney on any or all subjects or matter authorized by law (Section 551.071)
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12.B. Consideration of Superintendent's Recommendations regarding Employment (Section 551.074)
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12.C. Discussion Regarding Security Personnel, Security Devices, or Security Audits (Section 551.076)
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13. 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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14. Adjourn
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