September 22, 2025 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
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) - 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.
|
|
4. Administrative Reports
|
|
4.A. Superintendent Report
|
|
4.B. Chief Financial Officer
|
|
4.B.1. Financial Reports
|
|
4.B.2. Current Investment Report
|
|
4.B.3. Current Tax Collection Report
|
|
4.B.4. Current List of Bills
|
|
4.C. Accountability Update - 2025 STAAR Data
|
|
4.D. Campus Board Reports
|
|
4.D.1. Llano High School
a. MAP Data Report
|
|
4.D.2. Llano Junior High
a. MAP Data Report
|
|
4.D.3. Llano Elementary
a. MAP Data Report
|
|
4.D.4. Packsaddle Elementary
a. MAP Data Report
|
|
5. Consent Agenda
A. Review and Approval of Budget Amendments
B. Review and Approval of Board Meeting Minutes |
|
6. Action Items
|
|
6.A. Discussion and Possible Approval of Bilingual Education/ESL Waiver
|
|
6.B. Discussion and Possible Approval of Staff Development Minutes Waiver
|
|
6.C. Discussion and Possible Approval of Purchase of Books
|
|
6.D. Discussion of Future Board Meeting Date(s)
|
|
7. 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:
|
|
7.A. Consultation with Attorney on any or all subjects or matter authorized by law (Section 551.071)
|
|
7.B. Consideration of Superintendent's Recommendations regarding Employment (Section 551.074)
|
|
7.C. Discussion Regarding Security Personnel, Security Devices, or Security Audits (Section 551.076)
|
|
8. 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.
|
|
9. Adjourn
|