December 20, 2018 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. Information on Termination of Interlocal Agreement with Llano County for SRO

5. Administrative Reports

5.A. Superintendent

5.A.1. Enrollment

5.A.2. Update on 2019 Bond Committee

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 - November 26, 2018

7. Action Items

7.A. Interview Candidate(s) for Vacated Llano I.S.D. Board of Trustees Position (Place 5)

7.B. Discuss and Consider Appointing Secretary to the Board

7.C. Discussion and Possible Action on Revising Sections of the 2018-2019 Pay Schedule

7.D. Discussion and Possible Action to approve Erate Grant Projects

7.E. Discuss and Consider Interlocal Memorandum of Understandings with Law Enforcement Agencies with overlapping jurisdiction for purposes of communication and coordination of efforts.

7.E.1. City of Llano Police Department

7.E.2. County of Llano Sheriff's Office

7.E.3. City of Horseshoe Bay Police Department

7.E.4. City of Sunrise Beach Police Department

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

7.G. 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)

8.C. Discuss Candidate for Appointment as School Board Trustee in Place 5

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.

9.A. Discuss and Consider Superintendent's Recommendations regarding employment

9.B. Discuss and Consider Resignation of Employee(s)

9.C. Appointment of School Board Trustee to Serve in Place 5 Until Special Election is Called for May of 2019

10. ADJOURN