January 18, 2016 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. Recognition of Llano I.S.D. School Board of Trustees

4.B. Update on Bond Projects

5. PUBLIC HEARING to Discuss the District and Campus 2014-2015 TAPR (Texas Academic Performance Report)

5.A. LISD TAPR

5.B. LHS TAPR

5.C. LJH TAPR

5.D. LES TAPR

5.E. PES TAPR

5.F. PEIMS Financial Reports

5.G. Accreditation Status

5.H. DFSCA Evaluation Report

5.I. Student Performance in Postsecondary Institutions

5.J. TAPR Glossary

6. Administrative/Department Reports

6.A. Superintendent

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

6.C. Principal, Llano High School

6.D. Principal, Llano Junior High School

6.E. Principal, Llano Elementary School

6.F. Principal, Packsaddle Elementary School

6.G. Director, Special Education Department

6.H. Director, Athletics

6.I. Director, Instrumental Music

6.J. Director, Technology Department

6.K. Director, Child Nutrition Department

6.L. Director, Maintenance Department

6.M. Director, Transportation Department

7. Consent Agenda

7.A. Review and Approval of Board Meeting Minutes

7.A.1. Regular Meeting - Monday, November 16, 2015

7.B. Review and Approval of Budget Amendments

8. Action Items

8.A. Consider and take action to Call a Regular School Trustee Election on May 7, 2016, to Fill Full Term Vacancies in Place 2, Place 6, and Place 7.
CONSIDERAR Y TOMAR ACCIÓN A LLAMAR UNA ELECCIÓN REGULAR POR LOS FIDUCIARIOS ESCOLARES, EL 7 DE MAYO DEL 2016 A LLENAR LOS VACIOS COMPLETOS EN LUGAR 2, LUGAR 6 Y LUGAR 7.

8.B. Discussion and Possible Action Regarding Approval of the Annual Financial Audit for the Year Ended August 31, 2015, and Audit Committee Report

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

8.D. Discussion of Future Board Meeting Agenda Items

9. 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: 

9.A. Recommendations Regarding Employment

9.B. Resignation of Employee(s)

9.C. Evaluation and Contract of Superintendent of Schools

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