June 21, 2018 at 5:30 PM - Regular Meeting
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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. PUBLIC HEARING concerning the Proposed Application for an Optional Flexible School Day Program (OFSDP)
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4. AUDIENCE PARTICIPATION- Policy BED(Local)
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5. Informational Items
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5.A. Update on Bond Projects
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5.B. Report on Comptroller Property Value Study
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6. Administrative Reports
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6.A. Superintendent
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6.B. Chief Financial Officer
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6.B.1. Financial Reports
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6.B.2. Investment Reports
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6.B.3. Tax Collection Report
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6.B.4. List of Bills
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7. Consent Agenda
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7.A. Review and Approval of Budget Amendments
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7.B. Review and Approval of Board Meeting Minutes
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7.B.1. Special Meeting, May 11, 2018
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7.B.2. Regular Meeting, May 24, 2018
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8. Action Items
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8.A. Discussion and Possible Action regarding Approval of Optional Flexible School Day Program (OFSDP)
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8.B. Discussion and Possible Action regarding 2018-2019 Compensation Plan
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8.C. Discussion and Possible Action on District Contribution to Employee Health Insurance Premiums
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8.D. Discussion and Possible Action regarding Purchase of Teacher Mobile Devices
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8.E. Discussion and Possible Action regarding New Cafeteria Tables
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8.F. Discussion and Possible Action on New Floor Covering at Llano Elementary School
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8.G. Discussion and Possible Action on District Lighting Conversion to LED
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8.H. Discussion and Possible Action on Policy DEC(Local):
COMPENSATION AND BENEFITS: LEAVES AND ABSENCES |
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8.I. Discussion of Future Board Meeting Date(s)
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8.J. Discussion of Future Board Meeting Agenda Items
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9. 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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9.A. Consideration of Superintendent's Recommendations regarding Employment
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9.B. Consideration of Resignation of Employee(s)
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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.
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11. Adjourn
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