August 28, 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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4.A. Discussion of the District's Property Value and Value Lag
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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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5.C. Principal, Llano High School
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5.D. Principal, Llano Junior High School
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5.E. Principal, Llano Elementary School
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5.F. Principal, Packsaddle Elementary School
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5.G. Director, Alternative Education
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6. Consent Agenda
A. Review and Approval of Budget Amendments
B. Review and Approval of Board Meeting Minutes |
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7. Action Items
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7.A. Consider and Approve Permission for the CFO, Ryan Turner, to amend the 2022-23 budget to close out the budget year by allowing the transfer of refunds between functions without affecting fund balance
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7.B. Consideration and Adoption of the 2023-2024 Maintenance and Operation and Interest and Sinking Budgets
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7.C. Consideration and Adoption of the Ordinance Setting the Tax Rates for the 2023 Tax Year
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7.D. Discussion and Approval of Audit Engagement Letter
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7.E. Discussion and Possible Approval of Resolution Committing Fund Balance
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7.F. Discussion and Possible Approval of Gym Flooring Replacement
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7.G. Consider and Act on Potential Litigation regarding TEA Accountability Rating System
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7.H. Endorsement of Region 13, Position B Vacancy on TASB Board of Directors
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7.I. Discussion and Possible Adoption of Resolution regarding Extracurricular Status of 4-H Organization and Appointment of Adjunct Faculty
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7.J. Discussion Only Regarding Amendment to Board Policy BED(LOCAL) Regarding Public Participation at Open Meetings of the Board of Trustees
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7.K. Discussion of Future Board Meeting Date(s)
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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. Personnel
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8.B. Pursuant to Section 551.076, Discuss the Deployment and Implementation of School Guardians under Board Policy CKC
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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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9.A. Pursuant to Section 551.076, Approve the Deployment and Implementation of School Guardians under Board Policy CKC
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10. Adjourn
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