October 21, 2013 at 6:00 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. AUDIENCE PARTICIPATION- Policy BED(Local)
|
|
4. Informational Items
|
|
4.A. Recognition of Llano I.S.D. Campus Principals in Conjunction with Governor's Proclamation of Principals Month
|
|
4.B. Update on 2013 Bond Projects
|
|
4.C. Update on Bond Advisory Committee
|
|
4.D. Presentation of TASB Staffing Analysis Report
|
|
4.E. Review of School FIRST Management Report
|
|
5. Administrative/Department Reports
|
|
6. Consent Agenda
|
|
6.A. Approval of Board Meeting Minutes as Presented or Amended
|
|
6.A.1. Special Meeting - Required Training - Monday, September 9, 2013
|
|
6.A.2. Regular Meeting - Monday, September 16, 2013
|
|
6.B. Approval of Budget Amendments
|
|
6.C. Approval of Financial Reports
|
|
6.D. Approval of Current List of Bills
|
|
6.E. Approval of Current Investment Report
|
|
6.F. Approval of Current Tax Collection Report
|
|
7. Action Items
|
|
7.A. Discussion and Possible Action on Mileage Reimbursement for Superintendent and Athletic Director
|
|
7.B. Dicussion and Possible Action to Approve Reimbursement for Horseshoe Bay Properties Following Tax Protest Appeal
|
|
7.C. Discussion and Possible Action regarding the 2013 Tax Roll for Llano I.S.D.
|
|
7.D. Discussion and Possible Action regarding Complimentary Clergy Pass
|
|
7.E. Discussion and Possible Action on TEA Waiver to Track the Use of Technology for Providing Remote Instruction and the Method Used to Provide Remote Instruction
|
|
7.F. Discussion Only regarding Exploration of Educational Foundation
|
|
7.G. Discussion of Future Board Meeting Date(s)
|
|
7.H. Discussion of 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 551.072 and 551.074, to deliberate and consider the following:
|
|
8.A. Recommendations Regarding Employment
|
|
8.B. Resignation of Employee(s)
|
|
8.C. Discussion of Purchase, Exchange, Lease, or Value of Real Property
|
|
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
|