September 24, 2018 at 5:30 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. Recognition of Heath Buttery, Semifinalist, National Merit Scholarship Program

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. Special Meeting - Required Board Training - (Tier 2) Team Building and (Tier 4) Student Achievement - August 22, 2018

6.B.2. Budget and Tax Rate Hearing - August 27, 2018

6.B.3. Regular Meeting - August 27, 2018

7. Action Items

7.A. Discussion and Possible Action on District Improvement Plan

7.B. Discussion and Possible Action on 2014 Bond Purchases

7.C. Discussion and Possible Action to Appoint Committee to Explore Possible Future Bond Issue

7.D. Discussion and Possible Action regarding TASB-initiated Policy Update 111 affecting Local Policies:
BBD(LOCAL): Board Members - Training and Orientation
CAA(LOCAL): Fiscal Management Goals and Objectives - Financial Ethics
CJA(LOCAL): Contracted Services - Criminal History
DEA(LOCAL): Compensation and Benefits - Compensation Plan
DHE(LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing
DI(LOCAL): Employee Welfare
FEA(LOCAL): Attendance - Compulsory Attendance

7.E. Discussion of Future Board Meeting Agenda Items

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

8. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 and 551.076 to deliberate and consider the following: 

8.A. Consideration of Superintendent's Recommendations regarding Employment (Section 551.074)

8.B. Resignation of Employee(s) (Section 551.074)

8.C. Discuss the Deployment, Specific Occasions for, or Implementation of Security Personnel or Devices (Section 551.076)

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