July 27, 2020 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. Llano County COVID-19 Update

4.B. Update on 2020-21 Back to School Plan/COVID-19 School Calendar

4.C. Update on GT Fall 2020 Testing Timeline

4.D. CARES Act Grant

4.E. Report on Local Certification of Teachers

4.F. Update on 2019 Bond Projects

5. Administrative Reports

5.A. Superintendent

5.B. Llano High School AP Score Summary

5.C. Chief Financial Officer

5.C.1. Financial Reports

5.C.2. Current Investment Report

5.C.3. Current Tax Collection Report

5.C.4. Current List of Bills

6. Consent Agenda

6.A. Review and Approval of Budget Amendments

6.B. Review and Approval of Board Meeting Minutes

6.B.1. June 22, 2020 - Budget Workshop

6.B.2. June 22, 2020 - Regular Meeting

7. Action Items

7.A. Discussion and Possible Action regarding 2020-2021 Student Handbooks

7.B. Discussion and Possible Action regarding 2020-2021 Student Code of Conduct

7.C. Approval of 2020-2021 GT Policy and Procedures

7.D. Approval of 2020-2021 T-TESS Appraisal Calendar

7.E. Discussion and Possible Adoptions of Resolutions to add Ryan Turner to School District Investment Accounts

7.F.  Approval of Renewal of Workers' Compensation Insurance Coverage

7.G. Approval of Agreement for Purchase of Attendance Credits from the State (Option 3) for the 2020-2021 School Year

7.H. Discussion and Possible Approval of Bid for Purchase of School Buses

7.I. Discussion and Possible Action to Call a Regular School Trustee Election on November 3, 2020, to Fill Full Term Vacancies in Place 3 and Place 4

7.J. Discussion Only Regarding TASB-Initiated Policy Update 115 affecting Local Policies:
BF(LOCAL): BOARD POLICIES
DED(LOCAL): COMPENSATION AND BENEFITS - VACATION AND HOLIDAYS
DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
DMD(LOCAL): PROFESSIONAL DEVELOPMENT - PROFESSIONAL
MEETINGS AND VISITATIONS
EI(LOCAL): ACADEMIC ACHIEVEMENT
FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY
FD(LOCAL): ADMISSIONS
FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION,
HARASSMENT, AND RETALIATION
FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT
AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS

7.K. 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 Section 551.076 to deliberate and consider the following:

8.A. Personnel

8.B. Security Issues

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