February 26, 2024 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) - 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.
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4. PUBLIC HEARING - District and Campus 2022-2023 Texas Academic Performance Report (TAPR)
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4.A. LISD TAPR
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4.B. LHS TAPR
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4.C. LJH TAPR
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4.D. LES TAPR
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4.E. PES TAPR
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4.F. PEIMS Financial Reports
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4.G. Accreditation Status
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4.H. TAPR Glossary
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5. Informational Items
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5.A. Racial Profiling Report
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6. Administrative Reports
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6.A. Superintendent
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6.A.1. Enrollment
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6.A.2. Update on Bond Projects
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6.A.3. Bookmarked Presentation
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6.A.4. Update on 2024-2025 School Calendar
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6.A.5. 2023 Property Value Study
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6.B. Chief Financial Officer
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6.B.1. Financial Reports
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6.B.2. Current Investment Report
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6.B.3. Current Tax Collection Report
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6.B.4. Current List of Bills
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6.C. Campus Reports
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6.C.1. Llano High School
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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6.C.2. Llano Junior High
a. Campus Highlights
b. Current Enrollment
c. Upcoming Events
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6.C.3. Llano Elementary
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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6.C.4. Packsaddle Elementary
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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6.C.5. Alternative Education
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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7. Consent Agenda
A. Review and Approval of Budget Amendments
B. Review and Approval of Board Meeting Minutes |
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8. Action Items
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8.A. Discussion and Possible Approval of Certificate of Deposit at Arrowhead Bank
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8.B. Discussion and Possible Action to Select Construction Manager-At-Risk for the Llano ISD 2023 Bond Projects and Approve Contract with Construction Manager-At-Risk
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8.C. Appointment of Election Officials for the Trustee Election on May 4, 2024
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8.D. Discussion and Possible Action Regarding Policy GKG(LOCAL), Community Relations - School Volunteer Program
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8.E. Discussion and Possible Action Regarding Resolution to Accept Chaplains as Volunteers
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8.F. Discussion Only Regarding Local Policies:
EF(LOCAL): Instructional Resources EFA(LOCAL): Instructional Resources-Instructional Materials EFB(LOCAL): Instructional Resources-Library Materials |
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8.G. Discussion of Future Board Meeting Date(s)
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9. 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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9.A. Consultation with Attorney on any or all subjects or matter authorized by law (Section 551.071)
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9.B. Discussion Regarding Security Personnel, Security Devices, or Security Audits (Section 551.076)
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9.C. Consideration of Evaluations and Superintendent Recommendations Regarding Contracts of Administrative Personnel
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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.
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11. Adjourn
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