June 19, 2017 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. Year End Evaluation and Strategic Plan of the School Health Advisory Council

5. Administrative Reports

5.A. Superintendent

5.B. Chief Financial Officer

5.B.1. Financial Reports

5.B.2. Investment Reports

5.B.3. Tax Collection Report

5.B.4. List of Bills

6. Consent Agenda

6.A. Review and Approval of Budget Amendments

6.B. Review and Approval of Board Meeting Minutes

6.B.1. Regular Meeting - Monday, May 15, 2017

7. Action Items

7.A. Discussion and Possible Action regarding 2017-2018 Employee Pay

7.B. Discussion and Possible Action regarding 2017-2018 Employee Stipends

7.C. Discussion and Possible Action to Adopt Resolutions to Add Mac Edwards on School District Investment Account

7.D. Discussion and Possible Action to Approve Bid for Purchase of School Buses

7.E. Discussion and Possible Action on Fee Letter of Agreement for Tax Assessment and Collection Services

7.F. Discussion and Possible Action regarding Addition of Llano High School Innovative Course

7.G. Discussion Only regarding TASB-initiated Policy Update 108 affecting Local Policies:
EF(LOCAL): INSTRUCTIONAL RESOURCES
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL
MATERIALS
EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND
ADOPTION
EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT
BY EXAMINATION WITH PRIOR INSTRUCTION
EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
EL(LOCAL): CAMPUS CHARTERS
GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND
FUNDRAISING

7.H. Discussion and Possible Action on Policy EIA(Local): Academic Achievement

7.I. Discussion and Possible Action on Policy FNF(Local): Student Rights and Responsibilities

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

7.K. Discussion of Future Board Meeting Agenda Items

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: 

8.A. Consideration of Superintendent's Recommendations regarding Employment

8.B. Consideration of Resignation of Employee(s)

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.

10. Adjourn