January 20, 2014 at 6:00 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)
|
4. Informational Items
|
4.A. Recognition of Llano I.S.D. School Board of Trustees
|
4.B. Recognition of State Participants
|
4.C. Update on 2013 Bond Projects
|
5. Public Hearing to Discuss the District and Campus 2012-2013 TAPR (Texas Academic Performance Report)
|
6. Administrative/Department Reports
|
7. Consent Agenda
|
7.A. Approval of Board Meeting Minutes as Presented or Amended
|
7.A.1. Regular Meeting - Monday, November 18, 2013
|
7.A.2. Special Meeting - Monday, December 9, 2013
|
7.B. Approval of Budget Amendments
|
7.C. Approval of Financial Reports
|
7.D. Approval of Current List of Bills
|
7.E. Approval of Current Investment Report
|
7.F. Approval of Current Tax Collection Report
|
8. Action Items
|
8.A. Discussion Only regarding Bond Advisory Committee Recommendation
|
8.B. Discussion and Possible Action to Award Bid for Technology Switches and Installation
|
8.C. Consider and take action to Call a Regular School Trustee Election on May 10, 2014, to Fill Full Term Vacancies in Place 3 and Place 4
CONSIDERAR Y TOMAR ACCIÓN A LLAMAR UNA ELECCIÓN REGULAR POR LOS FIDUCIARIOS ESCOLARES, EL 10 DE MAYO DEL 2014 A LLENAR LOS VACIOS COMPLETOS EN LUGAR 3 Y LUGAR 4 |
8.D. Discussion and Possible Action Regarding Approval of the Annual Financial Audit for the Year Ended August 31, 2013, and Audit Committee Report
|
8.E. Discussion Only regarding Llano I.S.D. Financial Report
|
8.F. Discussion Only on TASB-initiated Policy Update 98 affecting local policies:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RSTRICTIONS - CREDENTIALS AND RECORDS DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DNA(LOCAL): PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS EC(LOCAL): SCHOOL DAY EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS EIC(LOCAL): ACADEMIC ACHIEVEMENT - CLASS RANKING FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT |
8.G. Discussion of Future Board Meeting Date(s)
|
8.H. Discussion of Future Board Meeting Agenda Items
|
9. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meeting Act, Texas Government Code Section 551.074, to deliberate and consider the following:
|
9.A. Recommendations Regarding Employment
|
9.B. Resignation of Employee(s)
|
10. 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.
|
11. Adjourn
|