September 25, 2017 at 5:30 PM - Regular Meeting
| Agenda | 
|---|
| 
                    
                                        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 Remaining Bond Projects                 | 
| 
                    
                                        5. Administrative Reports                 | 
| 
                    
                                        5.A. Superintendent                 | 
| 
                    
                                        5.B. Chief Financial Officer                 | 
| 
                    
                                        5.B.1. Financial Reports                 | 
| 
                    
                                        5.B.2. Current Investment Report                 | 
| 
                    
                                        5.B.3. Current Tax Collection Report                 | 
| 
                    
                                        5.B.4. Current List of Bills                 | 
| 
                    
                                        5.C. Principal, Llano High School                 | 
| 
                    
                                        5.D. Principal, Llano Junior High School                 | 
| 
                    
                                        5.E. Principal, Llano Elementary School                 | 
| 
                    
                                        5.F. Principal, Packsaddle Elementary School                 | 
| 
                    
                                        6. Consent Agenda                 | 
| 
                    
                                        6.A. Review and Approval of Budget Amendments                 | 
| 
                    
                                        6.B. Review and Approval of Board Meeting Minutes                 | 
| 
                    
                                        6.B.1. Budget and Tax Rate Hearing - August 28, 2017                 | 
| 
                    
                                        6.B.2. Regular Meeting - August 28, 2017                 | 
| 
                    
                                        7. Action Items                 | 
| 
                    
                                        7.A. Discussion and Possible Action on Revisions to the 2017-2018 Student Code of Conduct                 | 
| 
                    
                                        7.B. Discussion and Possible Action regarding an Additional Revision to Board Policy EIC(Local): Academic Achievement - Class Ranking                 | 
| 
                    
                                        7.C. Discussion of Future Board Meeting Agenda Items                 | 
| 
                    
                                        7.D. Discussion of Future Board Meeting Date(s)                 | 
| 
                    
                                        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. 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                 |