December 14, 2020 at 4:00 PM - School Board Training - Public Hearing - 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. REQUIRED SCHOOL BOARD TRAINING: Team Building & Assessment and Student Achievement & Accountability

4. PUBLIC HEARING on School FIRST (Financial Integrity Rating System of Texas)

5. AUDIENCE PARTICIPATION- Policy BED(Local)

6. Informational Items

7. Administrative Reports

7.A. Superintendent

7.B. Chief Financial Officer

7.B.1. Financial Reports

7.B.2. Current Investment Report

7.B.3. Current Tax Collection Report

7.B.4. Current List of Bills

8. Consent Agenda

9. Action Items

9.A. Discussion and Possible Approval of Financial Agreement with Live Oak Public Finance, LLC

9.B. Consider and Possible Action to Approve a Resolution Retaining the law firms of Haynes & Boone, LLP and Powell Law Group, LLP to provide specialized legal services in connection with the issuance of public securities by the District

9.C. Consider and take possible action to approve an order authorizing the issuance of the Llano Independent School District Unlimited Tax Refunding Bonds, Taxable Series 2021

9.D. Consider Resolution Regarding Delegation of Authority to Superintendent Concerning Compensation to Employees During COVID-19 Emergency

9.E. Discussion and Possible Approval to Suspend Remote Learning Across All Campuses Beginning January, 12, 2021 

9.F. Discussion of Future Board Meeting Date(s)

10. 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:

10.A. Personnel

10.B. Security Issues

11. 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.

12. Adjourn