January 22, 2024 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. Llano ISD Campus Spotlight - Llano Elementary
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4. Audience Participation - Policy BED(Local) - All public comments are limited to items on the posted meeting notice and agenda. Sign-up for public comment must be submitted by 1:00 PM prior to the meeting being called to order.
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5. Informational Items
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5.A. Linebarger Attorney Carrie Pickering presents Tax Sale Excess Proceeds in the amount of $36,755.86 to Llano ISD
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5.B. Special Recognition of Llano ISD School Board of Trustees
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6. Administrative Reports
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6.A. Superintendent
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6.B. Chief Financial Officer
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6.B.1. Financial Reports
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6.B.2. Current Investment Report
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6.B.3. Current Tax Collection Report
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6.B.4. Current List of Bills
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6.C. Principal, Llano High School
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6.D. Principal, Llano Junior High School
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6.E. Principal, Llano Elementary School
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6.F. Principal, Packsaddle Elementary School
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6.G. Director, Alternative Education
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7. Consent Agenda
A. Review and Approval of Budget Amendments
B. Review and Approval of Board Meeting Minutes |
8. Action Items
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8.A. Discussion and Possible Action Regarding Approval of the Annual Financial Audit for the Year Ended August 31, 2023, and Audit Committee Report
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8.B. Discussion and Possible Approval of Purchase of Panic System
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8.C. Discussion and Possible Approval of Bell System Upgrade
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8.D. Discussion and Take Action to Call a General School Trustee Election on May 4, 2024, to Fill Full-Term Vacancies in Place 1 and Place 5
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8.E. Discussion and Possible Action Regarding TASB-Intiated Policy Update 122 affecting Local Policies:
CQB(LOCAL): TECHNOLOGY RESOURCES: CYBERSECURITY CSA(LOCAL): FACILITY STANDARDS: SAFETY AND SECURITY DC(LOCAL): EMPLOYMENT PRACTICES DP(LOCAL): PERSONNEL POSITIONS EHB(LOCAL: CURRICULUM DESIGN: SPECIAL PROGRAMS EHBC(LOCAL): SPECIAL PROGRAMS: COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS: ACCELERATED INSTRUCTION EIC(LOCAL): ACADEMIC ACHIEVEMENT: CLASS RANKING FEA(LOCAL): ATTENDANCE: COMPULSORY ATTENDANCE FFAC(LOCAL): WELLNESS AND HEALTH SERVICES: MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE: CRISIS INTERVENTION FL(LOCAL): STUDENT RECORDS |
8.F. Discussion of Future Board Meeting Date(s)
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9. 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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9.A. Consultation with Attorney on any or all subjects or matter authorized by law (Section 551.071)
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9.B. Consideration of Superintendent's Recommendations regarding Employment (Section 551.074)
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9.C. Discussion Regarding Security Personnel, Security Devices, or Security Audits (Section 551.076)
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9.D. Evaluation and Contract of Superintendent of Schools
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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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