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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. PUBLIC HEARING - Federal Programs
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5. PUBLIC HEARING - SHAC
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6. Administrative Reports
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6.A. Superintendent Report
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6.B. Chief Financial Officer
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6.B.1. Financial Reports
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6.B.2. Current Investment Report
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6.B.3. Current Tax Collection Report
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6.B.4. Current List of Bills
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7. Consent Agenda
A. Review and Approval of Budget Amendments
B. Review and Approval of Board Meeting Minutes |
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8. Action Items
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8.A. Discussion and Possible Action regarding 2025-2026 Compensation Plan
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8.B. Discussion and Possible Action on District Contribution to Employee Health Insurance Premiums
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8.C. Discussion and Possible Action on Fee Letter of Agreement for Tax Assessment and Collection Services
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8.D. Discussion and Possible Approval of Open Education Resources (OER) Transition Plan for Bluebonnet Learning Instructional Materials for K-Algebra I Math
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8.E. Discussion and Possible Action regarding Approval of Optional Flexible School Day Program (OFSDP)
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8.F. Discussion Only Regarding TASB-Initiated Policy Update 125 affecting Local Policies:
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT |
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8.G. Discussion of Future Board Meeting Date(s)
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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:
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9.A. Consultation with Attorney on any or all subjects or matter authorized by law (Section 551.071)
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9.B. Consideration of Superintendent's Recommendations regarding Employment (Section 551.074)
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9.C. Discussion Regarding Security Personnel, Security Devices, or Security Audits (Section 551.076)
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9.C.1. Report on Llano Junior High Door Audit on May 13, 2025
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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.
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 19, 2025 immediately following the Budget Workshop - 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. PUBLIC HEARING - Federal Programs
|
|
| Subject: |
5. PUBLIC HEARING - SHAC
|
|
| Subject: |
6. Administrative Reports
|
|
| Subject: |
6.A. Superintendent Report
|
|
| Subject: |
6.B. Chief Financial Officer
|
|
| Subject: |
6.B.1. Financial Reports
|
|
| Subject: |
6.B.2. Current Investment Report
|
|
| Subject: |
6.B.3. Current Tax Collection Report
|
|
| Subject: |
6.B.4. Current List of Bills
|
|
| Subject: |
7. Consent Agenda
A. Review and Approval of Budget Amendments
B. Review and Approval of Board Meeting Minutes |
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Discussion and Possible Action regarding 2025-2026 Compensation Plan
|
|
| Subject: |
8.B. Discussion and Possible Action on District Contribution to Employee Health Insurance Premiums
|
|
| Subject: |
8.C. Discussion and Possible Action on Fee Letter of Agreement for Tax Assessment and Collection Services
|
|
| Subject: |
8.D. Discussion and Possible Approval of Open Education Resources (OER) Transition Plan for Bluebonnet Learning Instructional Materials for K-Algebra I Math
|
|
| Subject: |
8.E. Discussion and Possible Action regarding Approval of Optional Flexible School Day Program (OFSDP)
|
|
| Subject: |
8.F. Discussion Only Regarding TASB-Initiated Policy Update 125 affecting Local Policies:
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT |
|
| Subject: |
8.G. Discussion of Future Board Meeting Date(s)
|
|
| Subject: |
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:
|
|
| Subject: |
9.A. Consultation with Attorney on any or all subjects or matter authorized by law (Section 551.071)
|
|
| Subject: |
9.B. Consideration of Superintendent's Recommendations regarding Employment (Section 551.074)
|
|
| Subject: |
9.C. Discussion Regarding Security Personnel, Security Devices, or Security Audits (Section 551.076)
|
|
| Subject: |
9.C.1. Report on Llano Junior High Door Audit on May 13, 2025
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|
| Subject: |
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.
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| Subject: |
11. Adjourn
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