October 23, 2023 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
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. PUBLIC HEARING: Pursuant to Texas Local Government Code § 180.007, in connection with a proposed one-time payment for District employees.
|
|
4. Audience Participation - Policy BED(Local) - All public comments are limited to items on the posted meeting notice and agenda. Sign-up for public comment must be submitted by 1:00 PM prior to the meeting being called to order.
|
|
5. Presentation by Region FCCLA Officer and LHS Student, Rachel Fry
|
|
6. Recognition of Llano ISD Campus Principals in Conjunction with October 2023 being National Principals Month
|
|
7. Informational Items
|
|
7.A. Bond Update
|
|
7.B. Accountability Update
|
|
8. Administrative Reports
|
|
8.A. Superintendent
|
|
8.B. Chief Financial Officer
|
|
8.B.1. Financial Reports
|
|
8.B.2. Current Investment Report
|
|
8.B.3. Current Tax Collection Report
|
|
8.B.4. Current List of Bills
|
|
8.C. Principal, Llano High School
|
|
8.D. Principal, Llano Junior High School
|
|
8.E. Principal, Llano Elementary School
|
|
8.F. Principal, Packsaddle Elementary School
|
|
8.G. Director, Alternative Education
|
|
9. Consent Agenda
A. Review and Approval of Budget Amendments
B. Review and Approval of Board Meeting Minutes C. Review and Approval of Interlocal Agreements |
|
10. Action Items
|
|
10.A. Discussion and Possible Approval of Resolution to Extend Term of Bank Depository for 2023-2025
|
|
10.B. Discussion and Possible Approval of 2023 Tax Roll for Llano ISD
|
|
10.C. Discussion and Possible Approval of Purchase of Chromebook Replacements
|
|
10.D. Discussion and Possible Approval of District-Wide Cable Clean Up
|
|
10.E. Discussion and Possible Approval of Surveillance Upgrade
|
|
10.F. Consider and Take Possible Action in Connection with a One-time Payment for District Employees
|
|
10.G. Consider and Take Possible Action on Resolution to Pay a One-time Payment to Employees
|
|
10.H. Authorization of Superintendent to Negotiate Purchase of Bleachers
|
|
10.I. Discussion and Possible Approval of Purchase of Scoreboards
|
|
10.J. Discussion and Possible Approval of Purchase of Football Stadium Scoreboard
|
|
10.K. Discussion and Possible Approval of District Improvement Plan
|
|
10.L. Discussion and Possible Action Regarding Policy DEC(LOCAL), Compensation and Benefits - Leaves and Absences
Attachments:
()
|
|
10.M. Discussion of Future Board Meeting Date(s)
|
|
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:
|
|
11.A. Personnel
|
|
11.B. Security Issues
|
|
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.
|
|
13. Adjourn
|
