April 27, 2020 at 5:30 PM - Regular Meeting
Agenda |
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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. AUDIENCE PARTICIPATION- Policy BED(Local)
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4. Informational Items
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4.A. Update on 2019 Bond Projects
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5. Administrative Reports
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5.A. Superintendent
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5.B. Chief Financial Officer
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5.B.1. Financial Reports
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5.B.2. Current Investment Report
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5.B.3. Current Tax Collection Report
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5.B.4. Current List of Bills
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6. Consent Agenda
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6.A. Review and Approval of Budget Amendments
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6.B. Review and Approval of Board Meeting Minutes
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7. Action Items
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7.A. Certification of the 2020 Textbook Adoption
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7.B. Discussion and Approval of Educator Appraisal Waiver Due to COVID-19
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7.C. Discussion and Approval of Instructional Continuity While Closed Attestation due to COVID-19
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7.D. Discussion and Possible Action regarding Purchase of Mobile Devices
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7.E. Discussion and Approval of Resolution Regarding Grading and Class Rank Policies During Periods of School Closure
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7.F. Discussion and Approval of CPR Instruction Requirement Waiver due to COVID-19
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7.G. Discussion and Approval of missed School Day Waiver due to COVID-19
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7.H. Consideration and Possible Action on the Proposed Construction Contract with RKJ Construction, Inc., as the Contractor for the Llano ISD 2019 Bond Project - Miscellaneous Improvements
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7.I. Discussion of Future Board Meeting Date(s)
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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 Section 551.076 to deliberate and consider the following:
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8.A. Personnel
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8.B. Security Issues
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8.C. Discussion and Possible Action on Revision to Policy CKC(Local): Safety Program/Risk Management Emergency Plans pursuant to section 551.076 of the Texas Government Code.
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8.D. Consultation with Attorney regarding agreement from and threatened action in TEA Docket No. 112-DM-0519 and TEA Docket No. 148-DM-0819. Tex. Gov't Code 511.071; 551.0821
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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.
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10. Adjourn
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