February 17, 2014 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. Presentation by Shelby Kamradt, FCCLA State Qualifier

4.B. Update on 2013 Bond Projects

4.C. Update on the Llano I.S.D. Instructional Plan

5. Administrative/Department Reports

6. Consent Agenda

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

6.A.1. Special Meeting - Tuesday, January 7, 2014

6.A.2. Regular Meeting - Monday, January 20, 2014

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. CONSIDERATION AND APPROVAL OF AN ORDER CALLING A BOND ELECTION TO BE HELD BY THE LLANO INDEPENDENT SCHOOL DISTRICT, MAKING PROVISION FOR THE CONDUCT OF A JOINT ELECTION; AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO SUCH ELECTION

7.B. CONSIDERATION AND APPROVAL OF A RESOLUTION RELATING TO ESTABLISHING THE LLANO INDEPENDENT SCHOOL DISTRICT'S INTENTION TO REIMBURSE ITSELF FOR THE PRIOR LAWFUL EXPENDITURE OF FUNDS RELATING TO CONSTRUCTING VARIOUS SCHOOL DISTRICT IMPROVEMENTS AND THE PURCHASE OF NEW SCHOOL BUSES FROM THE PROCEEDS OF ONE OR MORE SERIES OF OBLIGATIONS TO BE ISSUED BY THE DISTRICT FOR AUTHORIZED PURPOSES; AUTHORIZING OTHER MATTERS INCIDENT AND RELATED THERETO; AND PROVIDING AN EFFECTIVE DATE

7.C. Discussion and Possible Appointment of Election Officials for May 10, 2014, for the Regular Trustee Election and Special Bond Election If Called
Discusión y posible nombramiento de funcionarios de la elección 10 de mayo de 2014 para la Elección de Directivos Regular y Elección Especial de Bonos Si Llamado

7.D. Discussion and Possible Action to Adopt Davis-Bacon Prevailing Wage Rates for Llano County

7.E. Discussion and Possible Action to Approve the Recommendation for Security Camera System Upgrade

7.F. Discussion and Possible Action regarding Approval of the 2014-2015 School District Calendar

7.G. Discussion and Possible Action Regarding the Llano I.S.D. Gifted and Talented (GT) Plan

7.H. Discussion Only regarding Changes to the State Graduation Requirements Resulting from House Bill 5

7.I. Discussion and Possible Action to Amend the 2013-2014 Student Code of Conduct to Prohibit the Use of Electronic Cigarettes or any Paraphernalia Associated With It

7.J. Discussion and Possible Action on TASB-initiated Policy Update 98 affecting local policies:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY
DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS
DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE
DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
DNA(LOCAL): PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS
EC(LOCAL): SCHOOL DAY
EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS
EIC(LOCAL): ACADEMIC ACHIEVEMENT - CLASS RANKING
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT

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

7.L. 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 551.074, 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 - David Waters

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. Llano Elementary Principal - Dara Richardson

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