June 22, 2026 immediately following the Budget Workshop - 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) - All public comments are limited to items on the posted meeting notice and agenda.  Sign-up for public comment must be submitted by 1:00 PM prior to the meeting being called to order.

4. PUBLIC HEARING - Federal Programs

5. PUBLIC HEARING - SHAC

6. Administrative Reports

6.A. Superintendent Report

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

7. Consent Agenda

8. Action Items

8.A. Discussion and Possible Action regarding 2026-2027 Compensation Plan

8.B. Discussion and Possible Action on District Contribution to Employee Health Insurance Premiums

8.C. Discussion and Possible Action on Fee Letter of Agreement for Tax Assessment and Collection Services

8.D. Consideration and Approval of an Order Authorizing the Issuance of Llano Independent School District Unlimited Tax Refunding in one or more series; levying a tax and providing for the security and payment therefor; authorizing a Pricing Officer to approve the award of the sale thereof in accordance with specified parameters; authorizing the redemption prior to maturity of certain outstanding bonds; and enacting other provisions thereto

8.E. Discussion and Possible Action on Textbook Funding and Textbook Committee Recommendation

8.F. Discussion and Possible Action regarding Approval of Optional Flexible School Day Program (OFSDP)

8.G. Discussion and Possible Adoption of Resolution to Change Authorized Representatives to School District Bank Accounts

8.H. Discussion and Possible Adoption of Resolutions to Change Authorized Representatives to School District Investment Accounts

8.I. Discussion and Possible Approval of Purchase of Books

8.J. Discussion Only Regarding TASB-Inititated Policy Update 127 affecting Local Policies:
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
DC(LOCAL): EMPLOYMENT PRACTICES
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
DP(LOCAL): PERSONNEL POSITIONS
DPA(LOCAL): PERSONNEL POSITIONS - PRINCIPALS
DPB(LOCAL): PERSONNEL POSITIONS - OTHER PERSONNEL POSITIONS
EHAD(LOCAL): BASIC INSTRUCTIONAL PROGRAM - ELECTIVE INSTRUCTION
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY

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

9. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 and Section 551.076 to deliberate and consider the following:

9.A. Consultation with Attorney on any or all subjects or matter authorized by law (Section 551.071)

9.B. Consideration of Superintendent's Recommendations regarding Employment (Section 551.074)

9.C. Discussion of District-Wide Intruder Detection Audit Report, Security Personnel, or Security Devices (Section 551.076)

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