February 13, 2023 at 8:00 AM - Special 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. Bond Advisory Committee Recommendation

5. Action Items

5.A. Consideration and Possible Action to Approve and Adopt an Order Authorizing the Board of Trustees of Llano Independent School District to call a Bond Election to be held within said District; making provisions for the conduct and giving the notice of the election; and providing for any other provisions related thereto.

5.B. Consider and Possible Action to Approve a resolution retaining the law firms of Powell Law Group, LLP ("PLG") and Haynes & Boone, LLP ("HB"), (collectively "Co-Bond Counsel") to provide specialized legal services in connection with the issuance of public securities by the District; finding that PLG and HB are competent and experienced in handling such issuances of public securities, having handled such matters for more than a decade in the State of Texas; finding that: (i) such legal services require specialized expertise and experience in state and federal laws governing the issuance of public securities and therefore cannot be adequately performed by the attorneys and supporting personnel of the District; (ii) such legal services cannot be reasonably obtained from attorneys in private practice under a contract providing for the payment of hourly fees without contingency because the District will not be obligated to pay any legal fees unless the public securities are approved and actually issued; and (iii) entering into a contingent fee contract with PLG and HB to serve as Co-Bond Counsel is in the best interests of the residents of the District because PLG and HB will only be paid in the event the public securities are actually issued; and all matters related thereto.

5.C. Appointment of Election Officials for the May 6, 2023 Election

5.D. Discussion and Possible Action on Resolution Regarding Wage Payments During Emergency School Closings

5.E. Discussion and Possible Approval of Bid for Purchase of Furniture for Llano Junior High Cafeteria

5.F. Discussion and Possible Approval of Bid for Purchase of Police Vehicle

5.G. Discussion of Future Board Meeting Date(s)

6. 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:

6.A. Personnel

6.B. Security Issues

7. 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.

8. Adjourn