June 18, 2012 at 6:00 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. Recognition of Students Participating at the State Level

4.B. Update on Old Middle School Complex Renovation Project

5. Business Office Presentations:

5.A. Presentation of Current List of Bills

5.B. Presentation of Current Investment Report        

5.C. Presentation of Current Tax Collection Report

6. Consent Agenda

6.A. Review and Approval of Board Meeting Minutes as Presented or Amended:

6.A.1. Regular Meeting - May 21, 2012

6.B. Review and Approval of Budget Amendments

6.C. Review of Financial Reports

7. Action Items

7.A. Discussion and Possible Action to Approve 2012-2013 Student Handbooks

7.B. Consider and Take Possible Action to Approve Employee Salary Schedule for 2012-2013 School Year

7.C. Consider and Take Possible Action to Approve Stipends for 2012-2013 School Year

7.D. Discussion and Possible Action on Technology Plan & Internet Safety Policy

7.E. Discussion and Possible Action on Policy DEC(LOCAL) - COMPENSATION AND BENEFITS - LEAVES AND ABSENCES

7.F. Discussion and Possible Action on Nomination of a Member of the Llano I.S.D. Board of Trustees as a Candidate to Fill a Position on the TASB Board of Directors

7.G. Discuss Future Board Meeting Date(s)

7.H. Discuss Future Board Meeting Agenda Items

8. Audience Participation [Policy BED (Local)]

9. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meeting Act, Texas Government Code Section 551.074 to deliberate and consider the following: 

9.A. Recommendations Regarding Employment

9.B. Recommendations Regarding Employment of Campus Principals

9.C. Resignation of Employee(s)

9.D. Compensation of Superintendent of Schools

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.

11. Adjourn