August 24, 2020 at 5:30 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. Llano County COVID-19 Update
|
4.B. Report on 2019-2020 Student Test Results
|
4.C. Report on School District Accountability
|
4.D. Discussion of the District's Property Value and Value Lag
|
4.E. Update on 2019 Bond Projects
|
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
|
5.G. Director, Alternative Education
|
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 27, 2020
|
6.B.2. Special Meeting -August 4, 2020
|
7. Action Items
|
7.A. Consideration and Adoption of the 2020-2021 Maintenance and Operation and Interest and Sinking Budgets
|
7.B. Consideration and Adoption of the Ordinance Setting the Tax Rates for the 2020 Tax Year
|
7.C. Discussion and Approval of Audit Engagement Letter
|
7.D. Discussion and Approval of Asynchronous Plan for Remote Learning
|
7.E. Discussion and Approval of Staff Development Minutes Waiver
|
7.F. Appointment of Election Officials for the Trustee Election on November 3, 2020
|
7.G. Discussion and Possible Adoption of Resolution regarding Extracurricular Status of 4-H Organization and Appointment of Adjunct Faculty
|
7.H. Discussion and Possible Approval of Endorsement for Region 13, Position B Vacancy on TASB Board of Directors
|
7.I. Discussion and Consideration to Approve Request for the Installation of a Patron-Activated Safety Crossing Light
|
7.J. Discussion and Possible Action 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. Pursuant to Section 551.076, Discuss the Deployment and Implementation of School Guardians under Board Policy CKC.
|
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
|