August 28, 2017 at 5:40 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 Remaining Bond Projects

4.B. Report on School District Accountability

5. Administrative Reports

5.A. Superintendent

5.B. Chief Financial Officer

5.B.1. Financial Reports

5.B.2. Current Investment Report

5.B.3. Current Tax Collection Report

5.B.4. Current List of Bills

5.C. Principal, Llano High School

5.D. Principal, Llano Junior High School

5.E. Principal, Llano Elementary School

5.F. Principal, Packsaddle Elementary School

6. Consent Agenda

6.A. Review and Approval of Budget Amendments

6.B. Review and Approval of Board Meeting Minutes

6.B.1. Regular Meeting - July 17, 2017

7. Action Items

7.A. Discussion and Possible Action on Commitment and Assignment of Fund Balance

7.B. Consideration and Approval of a Resolution by the Board of Trustees of the Llano Independent School District Calling Certain Currently Outstanding Obligations Designated as "Llano Independent School District Unlimited Tax Refunding Bonds, Series 2005" and "Llano Independent School District unlimited Tax School Building Bonds, Series 2007" for Redemption; Directing that the Board Secretary, or His Designee, Effectuate the Redemption of these Obligations; and Other Matters in Connection Therewith

7.C. Consideration and Adoption of the 2017-2018 Maintenance and Operation and Interest and Sinking Budgets

7.D. Consideration and Adoption of the Ordinance Setting the Tax Rates for the 2017 Tax Year

7.E. Discussion and Possible Action regarding Renewal of Unemployment Insurance Coverage

7.F. Discussion and Possible Approval of Proposals Received for Placement on Llano ISD Vendor List

7.G. Discussion and Possible Approval of 2017-2018 T-PESS and T-TESS Appraisal Calendar

7.H. Discussion and Possible Adoption of Resolution regarding Extracurricular Status of 4-H Organization and Appointment of Adjunct Faculty

7.I. Discussion and Possible Action regarding School Board Policy BE(LOCAL): BOARD MEETINGS

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

7.K. Discussion of Future Board Meeting Agenda Items

8. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 to deliberate and consider the following: 

8.A. Update Regarding Employment

8.B. Resignation of Employee(s)

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