June 20, 2011 at 6:00 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 Average Yearly Progress (AYP)
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5. Business Office Presentations:
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5.A. Presentation of Current List of Bills
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5.B. Presentation of Current Investment Report
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5.C. Presentation of Current Tax Collection Report
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6. Consent Agenda
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6.A. Review and Approval of Board Meeting Minutes as Presented or Amended
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6.B. Review and Approval of Budget Amendments
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6.C. Review of Financial Reports
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7. Action Items
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7.A. Discussion of School District Goals
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7.B. Discussion and Possible Approval of Pay Scales and Salaries
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7.C. Discussion and Possible Approval of Stipends
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7.D. Discussion and Possible Renewal of Workers' Compensation Insurance Coverage
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7.E. Discussion and Possible Action on TASB-initiated Localized Policy, Affecting Local Policies:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBI(LOCAL): BOARD MEMBERS - TECHNOLOGY RESOURCES AND ELECTRONIC COMMUNICATIONS CQ(LOCAL): TECHNOLOGY RESOURCES CY(LOCAL): INTELLECTUAL PROPERTY EFE(LOCAL): INSTRUCTIONAL RESOURCES - COPYRIGHTED MATERIAL EI(LOCAL): ACADEMIC ACHIEVEMENT FMH(LOCAL): STUDENT ACTIVITIES - COMMENCEMENT FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT FNCE(LOCAL): STUDENT CONDUCT - PERSONAL TELECOMMUNICATIONS/ELECTRONIC DEVICES |
7.F. Discussion and Possible Nomination of a Member of the Llano I.S.D. Board of Trustees as a Candidate to Fill a Position on the TASB Board of Directors
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7.G. Discussion and Possible Approval of Changes to Policy BE(Local) - BOARD MEETINGS
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7.H. Discussion of Future Board Meeting Date(s)
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7.I. Discussion of Future Board meeting Agenda Items
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7.J. Discuss and Consider Whether to Audio Record This Specific Closed Session Meeting
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8. Audience Participation [Policy BED (Local)]
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9. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to deliberate and consider the following:
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9.A. Recommendations Regarding Employment
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9.B. Resignation of Employee(s)
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10. 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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11. Adjourn
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