October 17, 2016 at 6:00 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. AUDIENCE PARTICIPATION- Policy BED(Local)
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4. Informational Items
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4.A. Recognition of Sydney Owen, Semifinalist, National Merit Scholarship Program
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4.B. Presentation of Resolutions from the Texas House of Representatives to Honor the Service of Ronnie Rudd and David Wuest
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4.C. Recognition of Llano ISD Principals in Conjunction with Governor Abbott's Proclamation of October 2016 as Principals Month in Texas
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4.D. Update on School District Accountability
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4.E. Report on Technology in the District
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4.F. Update on Bond Projects
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5. Administrative/Department Reports
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5.A. Chief Financial Officer
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5.A.1. Financial Reports
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5.A.2. Current Investment Report
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5.A.3. Current Tax Collection Report
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5.A.4. Current List of Bills
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5.B. Principal, Llano High School
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5.C. Principal, Llano Junior High School
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5.D. Principal, Llano Elementary School
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5.E. Principal, Packsaddle Elementary School
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5.F. Director, Special Education Department
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5.G. Director, Athletic Department
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5.H. Director, Instrumental Music Department
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5.I. Director, Technology Department
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5.J. Director, Child Nutrition Department
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5.K. Director, Maintenance Department
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5.L. Director, Transportation Department
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6. Consent Agenda
(Any item may be pulled from the consent agenda at the request of a board member.) |
6.A. Review and Approval of Board Meeting Minutes
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6.A.1. Special Meeting - September 13, 2016
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6.A.2. Regular Meeting - September 19, 2016
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6.B. Review and Approval of Budget Amendments
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7. Action Items
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7.A. Interview Superintendent Search Firms and Possible Action to Select Superintendent Search Firm
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7.B. CONSIDERATION AND APPROVAL OF AN ORDER BY THE BOARD OF TRUSTEES OF THE LLANO INDEPENDENT SCHOOL DISTRICT AUTHORIZING THE ISSUANCE OF “LLANO INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2016”; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS; PRESCRIBING THE FORM, TERMS, CONDITIONS, AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE ISSUANCE, SALE, AND DELIVERY OF THE BONDS, INCLUDING THE APPROVAL AND DISTRIBUTION OF AN OFFICIAL STATEMENT PERTAINING THERETO; AUTHORIZING THE EXECUTION OF A PAYING AGENT/REGISTRAR AGREEMENT, AN ESCROW DEPOSIT LETTER, AND A PURCHASE CONTRACT; COMPLYING WITH THE LETTER OF REPRESENTATIONS ON FILE WITH THE DEPOSITORY TRUST COMPANY; DELEGATING THE AUTHORITY TO CERTAIN MEMBERS OF THE BOARD OF TRUSTEES AND DISTRICT STAFF TO EXECUTE CERTAIN DOCUMENTS RELATING TO THE SALE OF THE BONDS; AND PROVIDING AN EFFECTIVE DATE
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7.C. Discussion and Possible Action regarding the 2016 Tax Roll for Llano I.S.D.
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7.D. Discussion and Possible Action regarding Policy FFA(Local) - Student Welfare: Wellness and Health Services
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7.E. Discussion and Possible Action regarding Superintendent's Goals for the 2016-2017 School Year
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7.F. Discussion of Future Board Meeting Date(s)
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7.G. Discussion of Future Board Meeting Agenda Items
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8. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 to deliberate and consider the following:
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8.A. Consideration of Superintendent's Recommendations regarding Employment
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8.B. Consideration of Resignation of Employee(s)
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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.
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10. Adjourn
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