June 19, 2025 immediately following the Budget Workshop - 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) - 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.

4. PUBLIC HEARING - Federal Programs

5. PUBLIC HEARING - SHAC

6. Administrative Reports

6.A. Superintendent Report

6.B. Chief Financial Officer

6.B.1. Financial Reports

6.B.2. Current Investment Report

6.B.3. Current Tax Collection Report

6.B.4. Current List of Bills

7. Consent Agenda

8. Action Items

8.A. Discussion and Possible Action regarding 2025-2026 Compensation Plan

8.B. Discussion and Possible Action on District Contribution to Employee Health Insurance Premiums

8.C. Discussion and Possible Action on Fee Letter of Agreement for Tax Assessment and Collection Services

8.D. Discussion and Possible Approval of Open Education Resources (OER) Transition Plan for Bluebonnet Learning Instructional Materials for K-Algebra I Math

8.E. Discussion and Possible Action regarding Approval of Optional Flexible School Day Program (OFSDP)

8.F. Discussion Only Regarding TASB-Initiated Policy Update 125 affecting Local Policies:
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS
BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES
BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES
EI(LOCAL): ACADEMIC ACHIEVEMENT
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT

8.G. Discussion of Future Board Meeting Date(s)

9. 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:

9.A. Consultation with Attorney on any or all subjects or matter authorized by law (Section 551.071)

9.B. Consideration of Superintendent's Recommendations regarding Employment (Section 551.074)

9.C. Discussion Regarding Security Personnel, Security Devices, or Security Audits (Section 551.076)

9.C.1. Report on Llano Junior High Door Audit on May 13, 2025

10. 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.

11. Adjourn