November 27, 2017 at 5:30 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 State Participants

4.B. Update on Bond Projects

4.C. Report on Status of Required School Board Trustee Training as Mandated by Education Code Section 11.159

5. Administrative/Department 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 (Any item may be pulled from the consent agenda at the request of a board member.)

6.A. Budget Amendments

6.B. Board Meeting Minutes

6.B.1. Regular Meeting - October 23, 2017

6.B.2. Board Training, October 25, 2017

7. Action Items

7.A. Discussion and Possible Action on the Budget Calendar for the 2018-2019 School Year

7.B. Discussion and Possible Action on Resolution Approving Review of Investment Policy and Investment Strategies

7.C. Discussion and Possible Action regarding Program Manager Contract

7.D. Discussion and Possible Action on Purchase related to Llano Junior High School Auditorium Lighting/Stage Curtain

7.E. Discussion and Possible Action on Purchase related to Llano Junior High School Auditorium Seating

7.F. Discussion and Possible Action regarding Interlocal Cooperation Agreement between Llano County and Llano I.S.D. for a School Resource Officer

7.G. Discussion and Possible Action regarding Representatives to the Llano Central Appraisal District Board of Directors

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

7.I. 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.