June 16, 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. Update on Bond Projects

4.B. Update on Test Scores

4.C. Year End Evaluation and Strategic Plan of the School Health Advisory Council

5. Consent Agenda

5.A. Review and Approval of Board Meeting Minutes

5.A.1. Regular Meeting - May 19, 2014

5.B. Review and Approval of Budget Amendments

5.C. Review of Financial Reports

5.D. Presentation of Current List of Bills

5.E. Presentation of Current Investment Report        

5.F. Presentation of Current Tax Collection Report

6. Action Items

6.A. Discussion and Possible Action regarding Services for Geotechnical Investigations, Building Foundations and Paving Recommendations for Projects Included in the 2014 Bond Program

6.B. Discussion and Possible Action regarding Construction Management at Risk Services for Projects Included in the 2014 Bond Program

6.C. Discussion and Possible Action regarding the Decision Making Process for 2014 Bond Projects

6.D. Discussion and Possible Action regarding Expanding the Packsaddle Campus to Include 6th Grade

6.E. Discussion and Possible Action regarding 2014-2015 Employee Pay

6.F. Discussion and Possible Action regarding 2014-2015 Employee Stipends

6.G. Discussion and Possible Action regarding Approval of Special Education Service Providers

6.H. Discussion and Possible Action regarding Board Policy EIF(LOCAL)
   ACADEMIC ACHIEVEMENT - GRADUATION

6.I. Discussion and Possible Action regarding Board Meeting Locations

6.J. Discussion of Future Board Meeting Date(s)

6.K. Discussion of Future Board Meeting Agenda Items

7. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 and 551.072 to deliberate and consider the following: 

7.A. Consideration of Superintendent's Recommendations regarding Employment (Tex. Gov't Code, Sec. 551.074)

7.B. Consideration of Superintendent's Recommendations regarding Employment of Administrators: (Tex. Gov't Code, Sec. 551.074)
     1. High School Principal
     2. Llano Elementary Principal
     3. Special Education Director            

7.C. Consideration of Resignation of Employee(s) (Tex. Gov't. Code, Sec. 551.074)

7.D. Consideration of Compensation of Superintendent of Schools (Tex. Gov't. Code, Sec. 551.074)

7.E. Consideration of Purchase, Exchange, Lease or Value of Real Property (Tex. Gov't. Code, Sec. 551.072)

8. 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.

9. Adjourn