April 23, 2018 at 5:30 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. AUDIENCE PARTICIPATION- Policy BED(Local)

4. Informational Items

4.A. Recognize State Participants

4.B. Update regarding Remaining 2014 Bond Projects

5. Administrative Reports

5.A. Superintendent

5.A.1. Recognition of Maela Edmonson, Packsaddle Elementary Principal, recipient of Texas Elementary Principals and Supervisors Association (TEPSA) TEPSAN of the Year - Region 13

5.A.2. Recognition of Sylvia Arms, Llano Junior High Teacher/Coach, named a TABC Girls' Middle School Coach of the Year

5.A.3. Enrollment

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

6. Consent Agenda

6.A. Budget Amendments

6.B. Board Meeting Minutes

6.B.1. Special Meeting - March 9, 2018

6.B.2. Regular Meeting - March 26, 2018

7. Action Items

7.A. Discussion and Possible Action regarding Proposal for Bell and PA System at Llano High School

7.B. Discussion and Possible Action regarding Cafeteria Equipment and Upgrades

7.C. Discussion and Possible Action to Amend Current Stipend Schedule

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

7.E. 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, 551.071 and 551.129 to deliberate and consider the following: 

8.A. Recommendations Regarding Employment

8.B. Resignation of Employee(s)

8.C. Receive advice from the District's attorney regarding contemplated litigation against Pfluger Associates Architects, LP and related legal issues concerning the 2014 Bond Program - Turf, and accept, reject or counter offer of settlement by Pfluger Associates Architects, LP (Texas Government Code 551.071 and 551.129)

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.

9.A. Discussion and Possible Action regarding Employment

9.B. Discussion and Possible Action regarding Resignations

9.C. Take action, if any, concerning the contemplated litigation and pursuit of claims against Pfluger Associates Architects, LP and related legal issues concerning the 2014 Bond Program - Turf, and accept, reject or counter offer of settlement by Pfluger Associates Architects, LP

10. ADJOURN