October 28, 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. Informational Items
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3.A. Presentation by Llano Junior High School Student, Cameron Ares, Inviting Board Members to Chess Tournament
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4. PUBLIC HEARING: Pursuant to Texas Local Government Code § 180.007, in connection with a proposed one-time payment for District employees.
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5. 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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6. Recognition of Llano ISD Campus Principals in Conjunction with October 2024 being National Principals Month
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7. Administrative Reports
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7.A. Superintendent Report
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7.B. Chief Financial Officer
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7.B.1. Financial Reports
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7.B.2. Current Investment Report
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7.B.3. Current Tax Collection Report
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7.B.4. Current List of Bills
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7.C. Campus Board Reports
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7.C.1. Llano High School
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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7.C.2. Llano Junior High
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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7.C.3. Llano Elementary
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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7.C.4. Packsaddle Elementary
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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7.C.5. Alternative Education
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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8. Consent Agenda
A. Review and Approval of Budget Amendments
B. Review and Approval of Board Meeting Minutes C. Review and Approval of Interlocal Agreements |
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9. Action Items
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9.A. Discussion and Possible Approval of 2024 Tax Roll for Llano ISD
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9.B. Discussion and Possible Approval of Purchase of Equipment for Packsaddle Gym
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9.C. Consider Authorizing Superintendent and CFO to Enter Right of Way Easement with Central Texas Electric Co-op
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9.D. Discussion and Possible Approval of District Improvement Plan
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9.E. Consider and Take Possible Action on Resolution to Pay a One-time Payment to District Employees
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9.F. Discussion of Future Board Meeting Date(s)
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10. 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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10.A. Consultation with Attorney on any or all subjects or matter authorized by law (Section 551.071)
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10.B. Consideration of Superintendent's Recommendations regarding Employment (Section 551.074)
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10.C. Discussion Regarding Security Personnel, Security Devices, or Security Audits (Section 551.076)
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11. 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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12. Adjourn
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