September 16, 2013 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. AUDIENCE PARTICIPATION- Policy BED(Local)

4. Informational Items

4.A. Recognition of Student Participating at the National Level

4.B. Update on 2013 Bond Projects

4.C. Report on School District Accountability

4.D. Update on Llano County School Lands

4.E. Update on Technology for the Advanced Learners Program and the Enhanced Learning Center

5. Administrative/Department Reports

6. Business Office Presentations

6.A. Presentation of Current List of Bills

6.B. Presentation of Current Investment Report        

6.C. Presentation of Current Tax Collection Report

7. Consent Agenda

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

7.A.1. Regular Meeting - Monday, August 26, 2013

7.B. Review and Approval of Budget Amendments

7.C. Review of Financial Reports

8. Action Items

8.A. Discussion and Possible Action to Select CM at Risk for the 2013 Bond Projects

8.B. Discussion and Possible Action to Appoint Committee to Explore Possible Future Bond Issue

8.C. Discussion and Possible Action to Approve the Superintendent's Goals for 2013-14

8.D. Discussion and Possible Action to Approve Purchase of Band Instruments

8.E. Discussion and Possible Action to Approve an Interlocal Agreement  with the Harris County Department of Education Co-Op

8.F. Discussion and Possible Action regarding Additional Copy Machine Lease

8.G. Discussion and Possible Action to Approve a Staffing Review Agreement with the HR Services Division, Texas Association of School Boards, Inc.  

8.H. Discussion only on Whether to Allow Private School Students and Home School Students to Participate in Academic and Athletic UIL Activities

8.I. Discussion of Future Board Meeting Date(s)

8.J. Discussion of Future Board Meeting Agenda Items

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

9.A. Update Regarding Employment

9.B. Resignation of Employee(s)

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.

11. Adjourn