January 23, 2023 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. PUBLIC HEARING: Pursuant to Texas Local Government Code § 180.007, in connection with a proposed one-time payment for District employees.
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4. Consider and take possible action in connection with a one-time payment for District Employees
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5. Consider and take possible action on Resolution to pay a one-time payment to Employees
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6. Audience Participation - Policy BED(Local)
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7. Informational Items
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7.A. Special Recognition of Llano ISD School Board of Trustees
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8. Administrative Reports
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8.A. Superintendent
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8.B. Chief Financial Officer
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8.B.1. Financial Reports
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8.B.2. Current Investment Report
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8.B.3. Current Tax Collection Report
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8.B.4. Current List of Bills
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8.C. Principal, Llano High School
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8.D. Principal, Llano Junior High School
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8.E. Principal, Llano Elementary School
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8.F. Principal, Packsaddle Elementary School
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8.G. Director, Alternative Education
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9. Consent Agenda
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9.A. Review and Approval of Budget Amendments
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9.B. Review and Approval of Board Meeting Minutes
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10. Action Items
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10.A. Discussion and Possible Action regarding Approval of the Annual Financial Audit for the Year Ended August 31, 2022, and Audit Committee Report
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10.B. Discussion and Take Action to Call a General School Trustee Election on May 6, 2023, to Fill Full-Term Vacancies in Place 3 and Place 4; and to Call a Special School Trustee Election on May 6, 2023 to Fill an Unexpired Two-year Term Trustee Position for Place 6
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10.C. Discussion Only Regarding TASB-Initiated Policy Update 120 affecting Local Policies:
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE |
10.D. Discussion of Future Board Meeting Date(s)
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11. 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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11.A. Personnel
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11.B. Security Issues
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11.C. Evaluation and Contract of Superintendent of Schools
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12. 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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13. Adjourn
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