February 15, 2016 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. Update on Bond Projects

5. Administrative/Department Reports

5.A. Superintendent

5.B. Chief Financial Officer

5.B.1. Financial Reports

5.B.2. Current Investment Report

5.B.3. Current Tax Collection Report

5.B.4. Current List of Bills

5.C. Principal, Llano High School

5.D. Principal, Llano Junior High School

5.E. Principal, Llano Elementary School

5.F. Principal, Packsaddle Elementary School

5.G. Director, Special Education Department

5.H. Director, Athletics

5.I. Director, Instrumental Music

5.J. Director, Technology Department

5.K. Director, Child Nutrition Department

5.L. Director, Maintenance Department

5.M. Director, Transportation Department

6. Consent Agenda

6.A. Approval of Board Meeting Minutes as Presented or Amended

6.A.1. Regular Meeting and TAPR Hearing - Monday, January 18, 2016

6.B. Approval of Budget Amendments

7. Action Items

7.A. Discussion and Possible Appointment of Election Officials for May 7, 2016, for the Regular Trustee Election
Discusión y posible nombramiento de funcionarios de la Elección 7 de mayo de 2016 para la Elección de Directivos Regular

7.B. Discussion and Possible Action regarding Approval of the 2016-2017 School District Calendar

7.C. Discussion of Future Board Meeting Date(s)

7.D. Discussion of Future Board Meeting Agenda Items

8. 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: 

8.A. Recommendations Regarding Employment

8.B. Resignation of Employee(s)

8.C. Consideration of Evaluations and Superintendent Recommendations Regarding Contracts of Administrative Personnel

8.C.1. Assistant Superintendent - David Waters

8.C.2. Chief Financial Officer - Jill Minshew

8.C.3. High School Principal - David Wuest

8.C.4. High School Assistant Principal - Toby Fletcher

8.C.5. Junior High School Principal - Todd Keele

8.C.6. Junior High School Assistant Principal - Angela Westerfield

8.C.7. Llano Elementary School Principal - Shelly Schuessler

8.C.8. Llano Elementary School Assistant Principal - Douglas DeBord

8.C.9. Packsaddle Elementary School Principal - Maela Edmonson

8.C.10. Packsaddle Elementary School Assistant Principal - Lendy Oldaker

8.C.11. Special Education Director - Tammy Utter

8.C.12. Technology Director - Jimmy Beasley

8.C.13. Athletic Director/Teacher/Coach - Craig Slaughter

8.C.14. Head Band Director/Teacher - Terrell Scott Simmons

9. 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.

10. Adjourn