July 29, 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. Report from Advanced Academic Learners Committee

4.B. Report from CSCOPE Curriculum Review Committee

4.C. Preliminary Discussion on Future Financing

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
(Any item may be pulled from the consent agenda at the request of a board member.)

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

6.A.1. Special Meeting - May 7, 2013

6.A.2. Regular Meeting - May 21, 2013

6.A.3. Special Meeting - June 3, 2013

6.A.4. Regular Meeting - June 17, 2013

6.A.5. Special Meeting - June 24, 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 Request from Susan E. Cathey to Waive Penalty and Interest Owed on 2012 Property Taxes

7.B. Discussion and Possible Action regarding Interlocal Agreements with the City of Llano and County of Llano for Drug Dog Services

7.C. CONSIDERATION AND APPROVAL OF AN ORDER BY THE BOARD OF TRUSTEES OF THE LLANO INDEPENDENT SCHOOL DISTRICT AUTHORIZING THE ISSUANCE OF "LLANO INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2013"; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS; PRESCRIBING THE FORM, TERMS, CONDITIONS, AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE ISSUANCE, SALE, AND DELIVERY OF THE BONDS; AUTHORIZING THE EXECUTION OF A PAYING AGENT/REGISTRAR AGREEMENT AND A PURCHASE CONTRACT; COMPLYING WITH THE LETTER OF REPRESENTATIONS ON FILE WITH THE DEPOSITORY TRUST COMPANY; AND PROVIDING AN EFFECTIVE DATE

7.D. Discussion and Possible Action to Approve Selection of Architectural Firm for the 2013 Bond Projects

7.E. Discussion and Possible Action to Approve Construction Delivery Method for 2013 Bond Construction Projects

7.F. Discussion and Possible Action regarding 2013-2014 Student Code of Conduct

7.G. Discussion and Possible Action regarding 2013-2014 Student Handbooks

7.H. Discussion and Possible Action Regarding Renewal of Workers' Compensation and Unemployment Insurance Coverage

7.I. Discussion and Possible Action Regarding Approval of Agreement for Purchase of Attendance Credits from the State (Option 3) for the 2013-2014 School Year

7.J. Discussion and Possible Action regarding TASB-initiated Localized Policy Update 97, Affecting Local Policies:
CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION
DBAA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CRIMINAL HISTORY AND CREDIT REPORTS
DPB(LOCAL): PERSONNEL POSITIONS - SUBSTITUTE, TEMPORARY, AND PART-TIME POSITIONS

7.K. Discussion and Possible Action to Adopt Proposed Policy:
FFC(LOCAL): STUDENT WELFARE - STUDENT SUPPORT SERVICES - LIAISON FOR HOMELESS STUDENTS

7.L. Discussion and Possible Action to Adopt Changes to Board Policies:
DIA(LOCAL: EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

7.M. Discussion and Possible Action to Adopt Changes to Board Policy:
FL(LOCAL): STUDENT RECORDS

7.N. Discussion and Possible Action to Approve Superintendent's Goals for 2013-2014

7.O. Discussion and Possible Action regarding Stipend for Bilingual Testing/Counseling Services

7.P. Discussion and Possible Action regarding Purchase of School Buses

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

7.R. 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 and Update 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