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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. Llano ISD Student Spotlight
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3.A. Recognition of Winners of the 2024-2025 Texas Daughters of the American Revolution Contest
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3.B. Recognition of Winner in the 2025 Central Texas Electric Cooperative Essay Contest for the Government-in-Action Youth Tour
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3.C. Recognition of Qualifier in the 2025 USA Shooting Junior Olympic Championship
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4. Linebarger Attorney Carrie Pickering Presents Llano ISD with Tax Sale Excess Proceeds in the Amount of $20,425.34
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5. 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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6. Informational Items
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6.A. Report on Status of Required School Board Trustee Training as Mandated by Education Code Section 11.159
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7. Administrative Reports
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7.A. Superintendent Report
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7.B. Chief Financial Officer
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7.B.1. Financial Reports
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7.B.2. Current Investment Report
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7.B.3. Current Tax Collection Report
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7.B.4. Current List of Bills
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7.C. Campus Board Reports
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7.C.1. Llano High School
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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7.C.2. Llano Junior High
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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7.C.3. Llano Elementary
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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7.C.4. Packsaddle Elementary
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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7.C.5. Alternative Education
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
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8. Consent Agenda
A. Review and Approval of Budget Amendments
B. Review and Approval of Board Meeting Minutes |
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9. Action Items
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9.A. Discussion and Possible Approval of Purchase of Commercial Washers and Dryers for Bond Project
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9.B. Discussion and Possible Approval of Technology Purchases from Guardian Security Solutions, LC for Bond Projects
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9.C. Discussion and Possible Approval of Technology Purchases from Ace Audio for Bond Projects
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9.D. Discussion and Possible Approval of Equipment and Flooring Purchases from Game One for Bond Projects
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9.E. Discussion and Possible Approval of Furniture Purchases from Indeco for Bond Projects
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9.F. Discussion of Future Board Meeting Date(s)
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10. 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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10.A. Consultation with Attorney on any or all subjects or matter authorized by law (Section 551.071)
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10.B. Consideration of Superintendent's Recommendations regarding Employment (Section 551.074)
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10.C. Discussion Regarding Security Personnel, Security Devices, or Security Audits (Section 551.076)
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11. 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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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 28, 2025 at 5:00 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. Llano ISD Student Spotlight
|
|
| Subject: |
3.A. Recognition of Winners of the 2024-2025 Texas Daughters of the American Revolution Contest
|
|
| Subject: |
3.B. Recognition of Winner in the 2025 Central Texas Electric Cooperative Essay Contest for the Government-in-Action Youth Tour
|
|
| Subject: |
3.C. Recognition of Qualifier in the 2025 USA Shooting Junior Olympic Championship
|
|
| Subject: |
4. Linebarger Attorney Carrie Pickering Presents Llano ISD with Tax Sale Excess Proceeds in the Amount of $20,425.34
|
|
| Subject: |
5. 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: |
6. Informational Items
|
|
| Subject: |
6.A. Report on Status of Required School Board Trustee Training as Mandated by Education Code Section 11.159
|
|
| Subject: |
7. Administrative Reports
|
|
| Subject: |
7.A. Superintendent Report
|
|
| Subject: |
7.B. Chief Financial Officer
|
|
| Subject: |
7.B.1. Financial Reports
|
|
| Subject: |
7.B.2. Current Investment Report
|
|
| Subject: |
7.B.3. Current Tax Collection Report
|
|
| Subject: |
7.B.4. Current List of Bills
|
|
| Subject: |
7.C. Campus Board Reports
|
|
| Subject: |
7.C.1. Llano High School
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
|
| Subject: |
7.C.2. Llano Junior High
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
|
| Subject: |
7.C.3. Llano Elementary
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
|
| Subject: |
7.C.4. Packsaddle Elementary
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
|
| Subject: |
7.C.5. Alternative Education
a. Campus Highlights
b. Current Enrollment c. Upcoming Events |
|
| Subject: |
8. Consent Agenda
A. Review and Approval of Budget Amendments
B. Review and Approval of Board Meeting Minutes |
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Discussion and Possible Approval of Purchase of Commercial Washers and Dryers for Bond Project
|
|
| Subject: |
9.B. Discussion and Possible Approval of Technology Purchases from Guardian Security Solutions, LC for Bond Projects
|
|
| Subject: |
9.C. Discussion and Possible Approval of Technology Purchases from Ace Audio for Bond Projects
|
|
| Subject: |
9.D. Discussion and Possible Approval of Equipment and Flooring Purchases from Game One for Bond Projects
|
|
| Subject: |
9.E. Discussion and Possible Approval of Furniture Purchases from Indeco for Bond Projects
|
|
| Subject: |
9.F. Discussion of Future Board Meeting Date(s)
|
|
| Subject: |
10. 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: |
10.A. Consultation with Attorney on any or all subjects or matter authorized by law (Section 551.071)
|
|
| Subject: |
10.B. Consideration of Superintendent's Recommendations regarding Employment (Section 551.074)
|
|
| Subject: |
10.C. Discussion Regarding Security Personnel, Security Devices, or Security Audits (Section 551.076)
|
|
| Subject: |
11. 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.
|
|
| Subject: |
12. Adjourn
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