August 29, 2011 at 6:00 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. BUDGET HEARING - Discuss the 2011-2012 Proposed Budget

4. TAX RATE HEARING - Discuss the Proposed Tax Rate for the 2011 Tax Year

5. AUDIENCE PARTICIPATION- Policy BED(Local)

6. Informational Items

6.A. Report on Student Performance for District and Campuses to Include Ratings

6.B. Report on Safety Audit

7. Business Office Presentations

7.A. Presentation of Current List of Bills

7.B. Presentation of Current Investment Report        

7.C. Presentation of Current Tax Collection Report

8. Consent Agenda

8.A. Review and Approval of Board Meeting Minutes as Presented or Amended

8.A.1. Regular Meeting - Monday, July 18, 2011

8.B. Review and Approval of Budget Amendments

8.C. Review of Financial Reports

9. Action Items

9.A. Discussion and Possible Adoption of GASB 54 Resolution and Related Policies

9.B. Discussion and Possible Action on Commitment and Assignment of Fund Balance

9.C. Consideration and Adoption of the 2011-2012 Maintenance and Operations and Interest and Sinking Budgets

9.D. Consideration and Adoption of the Ordinance Setting the Tax Rates for the 2011 Tax Year

9.E. Discussion and Possible Approval of 2011-2012 School District Goals

9.F. Discussion and Possible Approval of Request from Llano Band Boosters to Grant Permission  for Out of State Trip for Llano High School Band

9.G. Dicussion and Possible Adoption of Resolution Regarding Extracurricular Status of 4-H Organization and Approval of Adjunct Faculty Agreement

9.H. Discussion and Possible Approval of 2011-2012 Appraisal Calendar

9.I. Discussion and Possible Approval of Broker/Dealer Firm

9.J. Discussion and Possible Approval of Proposals Received for Placement on Llano ISD Vendor List

9.K. Discussion and Possible Approval of Unemployment Compensation Coverage

9.L. Discussion and Possible Adoption of Changes to Board Policies EIA(LOCAL), and EIC(LOCAL)

9.M. Discussion and Possible Approval of Resolution of the Board to Suspend Portions of EIE(LOCAL) for the 2011-2012 School Year Only

9.N. Discussion of Future Board Meeting Date(s)

9.O. Discussion of Future Board Meeting Agenda Items

9.P. Discuss and Consider Whether to Audio Record This Specific Closed Session Meeting

10. Audience Participation [Policy BED (Local)]

11. 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: 

11.A. Recommendations Regarding Employment

11.B. Resignation of Employee(s)

11.C. Process and Instrument Used to Conduct Evaluation of Superintendent

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.

13. Adjourn