November 16, 2020 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. Canvass and Declare Results of Regular School Board Trustee Election
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4. Administer Oath of Office to Newly Elected Trustees
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5. Organization of the Board - Selection of Officers
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6. AUDIENCE PARTICIPATION- Policy BED(Local)
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7. Informational Items
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7.A. Llano County COVID-19 Update
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7.B. Discussion of Bond Refinance from Live Oak Public Finance
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7.C. Update on 2019 Bond Projects
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7.D. ESL Education Program Review
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8. Administrative Reports
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8.A. Superintendent
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8.B. Chief Financial Officer
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8.B.1. Financial Reports
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8.B.2. Current Investment Report
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8.B.3. Current Tax Collection Report
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8.B.4. Current List of Bills
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8.C. Principal, Llano High School
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8.D. Principal, Llano Junior High School
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8.E. Principal, Llano Elementary School
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8.F. Principal, Packsaddle Elementary School
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8.G. Director, Alternative Education
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9. Consent Agenda
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9.A. Review and Approval of Budget Amendments
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9.B. Review and Approval of Board Meeting Minutes
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9.B.1. Regular Meeting - October 26, 2020
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10. Action Items
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10.A. Consider Approval of 2020 Tax Roll for Llano ISD
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10.B. Discussion and Possible Action on the Budget Calendar for the 2021-2022 School Year
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10.C. Discussion and Possible Action on Resolution Approving Review of Investment Policy and Investment Strategies
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10.D. Discussion and Possible Approval of Bid for Purchase of a School Bus
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10.E. Discussion and Possible Action regarding the Purchase of New Chromebooks
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10.F. Approval of Campus Improvement Plans
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10.G. Discussion of Future Board Meeting Date(s)
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11. 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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11.A. Personnel
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11.B. Security Issues
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12. 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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13. Adjourn
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