July 27, 2023 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. Audience Participation - Policy BED(Local)
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4. Informational Items
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5. Report on Local Certification of Teachers
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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. Current Investment Report
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6.B.3. Current Tax Collection Report
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6.B.4. Current List of Bills
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7. Consent Agenda
A. Review and Approval of Budget Amendments
B. Review and Approval of Board Meeting Minutes |
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8. Action Items
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8.A. Discussion and Possible Action regarding 2023-2024 Student Handbooks
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8.B. Discussion and Possible Action regarding 2023-2024 Student Code of Conduct
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8.C. Discussion and Possible Action regarding 2023-2024 T-TESS Appraisal Calendar
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8.D. Discussion and Possible Approval of District Professional Development Plan
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8.E. Discussion and Possible Approval of Compensation Plan Adjustment
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8.F. Discussion and Approval of Changes to Llano ISD Adult Breakfast and Lunch Meal Prices
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8.G. Discussion and Possible Action regarding Renewal of Workers' Compensation Insurance Coverage
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8.H. Discussion and Possible Approval of Agreement for the Purchase of Attendance Credits from the State (Option 3) and to Delegate Contractual Authority to the Superintendent
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8.I. Consideration and Approval of an Order Authorizing the issuance, sale and delivery of Llano Independent School District Unlimited Tax School Building Bonds, Series 2023; levying a tax and providing for the security and payment thereof; authorizing the execution and delivery of a purchase contract and a paying agent/registrar agreement relating to such bonds; approving the preparation of an official statement; and enacting other provisions relating thereto
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8.J. Consideration and Approval of a Resolution calling for the defeasance and redemption of certain currently outstanding obligations designated as "Llano Independent School District Unlimited Tax Refunding Bonds, Series 2016"; authorizing certain officers, or designees thereof, effectuate the defeasance and redemption of these obligations; authorizing the execution of an Escrow Agreement ; and other matters in connection therewith
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8.K. Assistant Principal Certification Waiver
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8.L. Discussion and Possible Action Regarding TASB-Initiated Policy Update 121 affecting local Policies:
CFB(LOCAL): ACCOUNTING-INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT-SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL-COMMISSIONED PEACE OFFICERS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT-MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITITES MANAGEMENT-UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION-COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION-COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS-COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE-FREEDOM FROM BULLYING |
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8.M. Discussion of Future Board Meeting Date(s)
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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 and Section 551.076 to deliberate and consider the following:
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9.A. Personnel
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9.B. Security Issues
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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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