October 28, 2019 at 5:30 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 Llano ISD Campus Principals in Conjunction with October 2019 being National Principals Month
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5. Administrative Reports
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5.A. Superintendent
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5.B. Chief Financial Officer
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5.B.1. Financial Reports
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5.B.2. Current Investment Report
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5.B.3. Current Tax Collection Report
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5.B.4. Current List of Bills
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6. Consent Agenda
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6.A. Review and Approval of Budget Amendments
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6.B. Review and Approval of Board Meeting Minutes
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6.B.1. Special Meeting - Board Training - September 18, 2019
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6.B.2. Regular Meeting - September 23, 2019
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7. Action Items
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7.A. Approval of 2019 Tax Roll for Llano ISD
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7.B. Discussion and Possible Action on Revising a Section of the 2019-2020 Pay Schedule
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7.C. Discussion and Possible Action on Campus Improvement Plans
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7.C.1. Llano High School
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7.C.2. Llano Junior High School
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7.C.3. Llano Elementary School
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7.C.4. Packsaddle Elementary School
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7.D. Discussion and Possible Action regarding Representatives to the Llano Central Appraisal District Board of Directors
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7.E. Discussion Only Regarding TASB-Initiated Policy Update 114 affecting Local Policies:
BE(LOCAL): BOARD MEETINGS BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION CDA(LOCAL): OTHER REVENUES - INVESTMENTS CH(LOCAL): PURCHASING AND ACQUISITION CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CQ(LOCAL): TECHNOLOGY RESOURCES CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FL(LOCAL): STUDENT RECORDS GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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 and Section 551.076 to deliberate and consider the following:
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8.A. Consideration of Superintendent's Recommendations regarding Employment (Section 551.074)
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8.B. Resignation of Employee(s) (Section 551.074)
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8.C. Discussion and Possible Action on Revision to Policy CKC(Local): Safety Program/Risk Management Emergency Plans pursuant to section 551.076 of the Texas Government Code.
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8.D. Consultation with Attorney regarding agreement from and threatened action in TEA Docket No. 112-DM-0519 and TEA Docket No. 148-DM-0819. Tex. Gov't Code 511.071; 551.0821
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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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