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Meeting Agenda
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1. Roll Call, Establishment of Quorum, and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act.
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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.
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4. Informational Items
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4.A. Report on Local Certification of Teachers
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5. Administrative Reports
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5.A. Superintendent
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5.A.1. Update on Bond Projects
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5.B. Chief Financial Officer
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5.B.1. Financial Reports
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5.B.2. Current Investment Report
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5.B.3. Current Tax Collection Report
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5.B.4. Current List of Bills
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6. Consent Agenda
A. Review and Approval of Budget Amendments
B. Review and Approval of Board Meeting Minutes |
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7. Action Items
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7.A. Discussion and Possible Action regarding 2024-2025 Student Handbooks
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7.B. Discussion and Possible Action regarding 2024-2025 Student Code of Conduct
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7.C. Discussion and Possible Approval of Living WELL Aware Curriculum at Llano Junior High
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7.D. Discussion and Possible Action regarding 2024-2025 T-TESS Appraisal Calendar
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7.E. Discussion and Possible Approval of District Professional Development Plan
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7.F. Discussion and Possible Approval of 2024 Fee Letter of Agreement for Tax Assessment and Collection Services
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7.G. Discussion and Approval of Changes to Llano ISD Adult Breakfast and Lunch Meal Prices
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7.H. Discussion and Possible Action regarding Renewal of Workers' Compensation Insurance Coverage
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7.I. Discussion and Possible Approval of Agreement for the Purchase of Attendance Credits from the State (Option 3) and to Delegate Contractual Authority to the Superintendent
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7.J. Discussion and Possible Approval of Purchase of Equipment for Packsaddle Cafeteria
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7.K. Discussion and Possible Action regarding Homeschool Participation
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7.L. Discussion and Possible Action Regarding TASB-Initiated Policy Update 123 affecting local Policies:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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7.M. Discussion of Future Board Meeting Date(s)
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8. 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:
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8.A. Consultation with Attorney on any or all subjects or matter authorized by law (Section 551.071)
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8.B. Consideration of Superintendent's Recommendations regarding Employment (Section 551.074)
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8.C. Discussion Regarding Security Personnel, Security Devices, or Security Audits (Section 551.076)
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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.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 25, 2024 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establishment of Quorum, and Call to Order
|
|
| Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act.
|
|
| Subject: |
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.
|
|
| Subject: |
4. Informational Items
|
|
| Subject: |
4.A. Report on Local Certification of Teachers
|
|
| Subject: |
5. Administrative Reports
|
|
| Subject: |
5.A. Superintendent
|
|
| Subject: |
5.A.1. Update on Bond Projects
|
|
| Subject: |
5.B. Chief Financial Officer
|
|
| Subject: |
5.B.1. Financial Reports
|
|
| Subject: |
5.B.2. Current Investment Report
|
|
| Subject: |
5.B.3. Current Tax Collection Report
|
|
| Subject: |
5.B.4. Current List of Bills
|
|
| Subject: |
6. Consent Agenda
A. Review and Approval of Budget Amendments
B. Review and Approval of Board Meeting Minutes |
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discussion and Possible Action regarding 2024-2025 Student Handbooks
|
|
| Subject: |
7.B. Discussion and Possible Action regarding 2024-2025 Student Code of Conduct
|
|
| Subject: |
7.C. Discussion and Possible Approval of Living WELL Aware Curriculum at Llano Junior High
|
|
| Subject: |
7.D. Discussion and Possible Action regarding 2024-2025 T-TESS Appraisal Calendar
|
|
| Subject: |
7.E. Discussion and Possible Approval of District Professional Development Plan
|
|
| Subject: |
7.F. Discussion and Possible Approval of 2024 Fee Letter of Agreement for Tax Assessment and Collection Services
|
|
| Subject: |
7.G. Discussion and Approval of Changes to Llano ISD Adult Breakfast and Lunch Meal Prices
|
|
| Subject: |
7.H. Discussion and Possible Action regarding Renewal of Workers' Compensation Insurance Coverage
|
|
| Subject: |
7.I. Discussion and Possible Approval of Agreement for the Purchase of Attendance Credits from the State (Option 3) and to Delegate Contractual Authority to the Superintendent
|
|
| Subject: |
7.J. Discussion and Possible Approval of Purchase of Equipment for Packsaddle Cafeteria
|
|
| Subject: |
7.K. Discussion and Possible Action regarding Homeschool Participation
|
|
| Subject: |
7.L. Discussion and Possible Action Regarding TASB-Initiated Policy Update 123 affecting local Policies:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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| Subject: |
7.M. Discussion of Future Board Meeting Date(s)
|
|
| Subject: |
8. 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:
|
|
| Subject: |
8.A. Consultation with Attorney on any or all subjects or matter authorized by law (Section 551.071)
|
|
| Subject: |
8.B. Consideration of Superintendent's Recommendations regarding Employment (Section 551.074)
|
|
| Subject: |
8.C. Discussion Regarding Security Personnel, Security Devices, or Security Audits (Section 551.076)
|
|
| Subject: |
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.
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|
| Subject: |
10. Adjourn
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