September 17, 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 Llano Elementary and Packsaddle Elementary for Achieving the Gold Award of Distinction in the HealthierUS School Challenge

4.B. State and Federal Accountability Review for Llano I.S.D.

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. Special Meeting - August 6, 2012

6.A.2. Special Meeting - August 13, 2012

6.A.3. Regular Meeting - August 20, 2012

6.B. Review and Approval of Budget Amendments

6.C. Review of Financial Reports

7. Action Items

7.A. Discussion and Possible Action for Authorizing Notification of the Texas Comptroller of Public Accounts that the School District Wishes to Retain the Right to Exercise Eminent Domain Power 

7.B. Discussion and Possible Approval of 2012-2013 School District Goals

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

7.D. Discuss Future Board Meeting Agenda Items

8. 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: 

8.A. Recommendations Regarding Employment

8.B. Resignation of Employee(s)

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.

10. Adjourn