August 26, 2013 at 6:30 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 2013-2014 Proposed Budget

4. TAX RATE HEARING - Discuss the Proposed Tax Rate for the 2013 Tax Year

5. AUDIENCE PARTICIPATION- Policy BED(Local)

6. Informational Items

6.A. Recognition of Students Participating at the National Level

6.B. Update on Bond Projects

6.C. Report on School District Accountability

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 29, 2013

8.B. Review and Approval of Budget Amendments

8.C. Review of Financial Reports

9. Action Items

9.A. Consideration and Possible Action regarding Level Three Public Complaint Appeal of Lance Pickle

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

9.C. Consideration and Adoption of the 2013-2014 Maintenance and Operations and Interest and Sinking Budgets

9.D. Consideration and Adoption of the Ordinance Setting the Tax Rates for the 2013 Tax Year

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

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

9.G. Discussion and Possible Action to Approve the Superintendent's Goals for 2013-2014

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

9.I. Discussion and Possible Approval of 2013-2014 Appraisal Calendar

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

9.K. Discussion of Future Board Meeting Agenda Items

10. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meeting Act, Texas Government Code Section 551.071 and Texas Government Code Section 551.074, to deliberate and consider the following: 

10.A. Update Regarding Employment

10.B. Resignation of Employee(s)

10.C. Consultation with District Legal Counsel Regarding CSCOPE Curriculum Litigation

10.D. Consultation with District Legal Counsel Regarding Former Employee EEOC Litigation

11. 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.

12. Adjourn