February 18, 2013 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 State Participants

4.B. Special Recognition of Art Dlugach and Lance Center

4.C. Presentation Regarding the Development of a Llano I.S.D. Plan for Advanced Learners

4.D. Presentation of 2012 NCLB District and Campus Report Cards

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

6.A.1. Special Meeting - Monday, January 14, 2013

6.A.2. Special Meeting (AEIS HEARING) - Monday, January 21, 2013

6.A.3. Regular Meeting - Monday, January 21, 2013

6.B. Review and Approval of Budget Amendments

6.C. Review of Financial Reports

7. Action Items

7.A. Discussion and Possible Action Regarding Approval of the 2013-2014 School District Calendar

7.B. Discussion and Possible Action Regarding Approval to Purchase Llano High School Marching Band Uniforms

7.C. Discussion and Possible Action to Approve the Updated Business Office Procedures Manual

7.D. Discussion and Possible Action to Approve a Resolution to Extend the Term of Bank Depository for 2013-2015

7.E. Discussion and Possible Appointment of Election Officials for the Regular Trustee Election and Special Bond Election on May 11, 2013
La discusión y la cita posible de funcionarios de elección para la elección regular de fideicomisarios y elección especial de bono en el 11 de mayo de 2013.

7.F. Discussion and Possible Action to Adopt Changes to Board Policy FNF(Local)
STUDENT RIGHTS AND RESPONSIBILITIES - INTERROGATIONS AND SEARCHES 

7.G. Discussion and Possible Action to Adopt a Resolution Regarding the Reduction of Public Education Funding

7.H. Discussion of Future Board Meeting Date(s)

7.I. Discussion of Future Board Meeting Agenda Items

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

8.A. Recommendations Regarding Employment

8.B. Resignation of Employee(s)

8.C. Consideration of Evaluations and Superintendent Recommendations Regarding Contracts of Administrative Personnel

8.C.1. Assistant Superintendent - Casey Callahan

8.C.2. Chief Financial Officer - Jill Minshew

8.C.3. High School Principal - James Scott

8.C.4. High School Assistant Principal - David Wuest

8.C.5. Junior High Principal - Todd Keele

8.C.6. Assistant Junior High Principal - Brandon Holland

8.C.7. Packsaddle Elementary Principal - Maela Edmonson

8.C.8. Special Education Director - Sheila White

8.C.9. Technology Director - Jim Beasley

8.C.10. Athletic Director/Teacher/Coach - Craig Slaughter

8.C.11. Band Director/Teacher - Keith Riley

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