June 20, 2016 at 6:00 PM - Regular Meeting
Agenda |
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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. AUDIENCE PARTICIPATION- Policy BED(Local)
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4. Informational Items
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4.A. Recognition of State Participation
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4.B. Update on Bond Projects
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4.C. Year End Evaluation and Strategic Plan of the School Health Advisory Council
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5. Administrative Reports
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5.A. Superintendent
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5.B. Chief Financial Officer
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5.B.1. Financial Reports
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5.B.2. Current Investment Report
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5.B.3. Current Tax Collection Report
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5.B.4. Current List of Bills
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6. Consent Agenda
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6.A. Review and Approval of Board Meeting Minutes
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6.A.1. Regular Meeting - Monday, May 16, 2016
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6.B. Review and Approval of Budget Amendments
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7. Action Items
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7.A. Discussion and Possible Action regarding 2016-2017 Employee Pay
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7.B. Discussion and Possible Action regarding 2016-2017 Employee Stipends
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7.C. Discussion and Possible Action on District Contribution to Employee Health Insurance Premiums
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7.D. Discussion and Possible Action regarding Bid for Asbestos Abatement on the Llano Elementary Campus and the Llano Junior High Campus
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7.E. Discussion and Possible Action regarding Bid for Furniture for the Llano Elementary and Llano Junior High Bond Projects
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7.F. Discussion of Future Board Meeting Date(s)
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7.G. Discussion of Future Board Meeting Agenda Items
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8. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 to deliberate and consider the following:
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8.A. Consideration of Superintendent's Recommendations regarding Employment
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8.B. Consideration of Resignation of Employee(s)
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8.C. Consideration of Proposed Amendment to Superintendent Contract
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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.
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10. Adjourn
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