April 27, 2020 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. Update on 2019 Bond Projects

5. Administrative 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

6. Consent Agenda

6.A. Review and Approval of Budget Amendments

6.B. Review and Approval of Board Meeting Minutes

7. Action Items

7.A. Certification of the 2020 Textbook Adoption

7.B. Discussion and Approval of Educator Appraisal Waiver Due to COVID-19

7.C. Discussion and Approval of Instructional Continuity While Closed Attestation due to COVID-19

7.D. Discussion and Possible Action regarding Purchase of Mobile Devices

7.E. Discussion and Approval of Resolution Regarding Grading and Class Rank Policies During Periods of School Closure

7.F. Discussion and Approval of CPR Instruction Requirement Waiver due to COVID-19

7.G. Discussion and Approval of missed School Day Waiver due to COVID-19

7.H. Consideration and Possible Action on the Proposed Construction Contract with RKJ Construction, Inc., as the Contractor for the Llano ISD 2019 Bond Project - Miscellaneous Improvements

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

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:

8.A. Personnel

8.B. Security Issues

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.

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

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