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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. Appointment of School Board Trustee to Serve in Place 5 Until May 2, 2026 Election
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4. Administer Oath of Office
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5. Llano ISD Campus Spotlight - Llano Elementary
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6. 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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7. Public Hearing on School FIRST (Financial Integrity Rating System of Texas)
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8. Administrative Reports
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8.A. Superintendent Report
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8.B. Chief Financial Officer
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8.B.1. Financial Reports
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8.B.2. Current Investment Report
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8.B.3. Current Tax Collection Report
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8.B.4. Current List of Bills
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9. Consent Agenda
A. Review and Approval of Budget Amendments
B. Review and Approval of Board Meeting Minutes |
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10. Action Items
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10.A. Discussion and Possible Approval of the Budget Calendar for the 2025-2026 School Year
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10.B. Discussion and Possible Approval of Resolution Approving Review of Investment Policy and Investment Strategies
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10.C. Discussion and Possible Approval of Campus Improvement Plans
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10.D. Consideration and Approval of Designating Non-business Days during the Calendar Year 2026
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10.E. Discussion and Possible Approval of Representatives to the Llano Central Appraisal District Board of Directors
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10.F. Authorize Superintendent to Hire Professional Staff for Positions that are Open for the 2025-2026 School Year
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10.G. Discussion and Possible Approval of Purchase of Books
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10.H. Discussion of Future Board Meeting Date(s)
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11. 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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11.A. Consultation with Attorney on any or all subjects or matter authorized by law (Section 551.071)
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11.B. Consideration of Superintendent's Recommendations regarding Employment (Section 551.074)
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11.C. Pursuant to Section 551.076, Discuss the Deployment and Implentation of School Guardians under Board Policy CKE
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12. 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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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 17, 2025 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. Appointment of School Board Trustee to Serve in Place 5 Until May 2, 2026 Election
|
|
| Subject: |
4. Administer Oath of Office
|
|
| Subject: |
5. Llano ISD Campus Spotlight - Llano Elementary
|
|
| Subject: |
6. 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: |
7. Public Hearing on School FIRST (Financial Integrity Rating System of Texas)
|
|
| Subject: |
8. Administrative Reports
|
|
| Subject: |
8.A. Superintendent Report
|
|
| Subject: |
8.B. Chief Financial Officer
|
|
| Subject: |
8.B.1. Financial Reports
|
|
| Subject: |
8.B.2. Current Investment Report
|
|
| Subject: |
8.B.3. Current Tax Collection Report
|
|
| Subject: |
8.B.4. Current List of Bills
|
|
| Subject: |
9. Consent Agenda
A. Review and Approval of Budget Amendments
B. Review and Approval of Board Meeting Minutes |
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Discussion and Possible Approval of the Budget Calendar for the 2025-2026 School Year
|
|
| Subject: |
10.B. Discussion and Possible Approval of Resolution Approving Review of Investment Policy and Investment Strategies
|
|
| Subject: |
10.C. Discussion and Possible Approval of Campus Improvement Plans
|
|
| Subject: |
10.D. Consideration and Approval of Designating Non-business Days during the Calendar Year 2026
|
|
| Subject: |
10.E. Discussion and Possible Approval of Representatives to the Llano Central Appraisal District Board of Directors
|
|
| Subject: |
10.F. Authorize Superintendent to Hire Professional Staff for Positions that are Open for the 2025-2026 School Year
|
|
| Subject: |
10.G. Discussion and Possible Approval of Purchase of Books
|
|
| Subject: |
10.H. Discussion of Future Board Meeting Date(s)
|
|
| Subject: |
11. 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: |
11.A. Consultation with Attorney on any or all subjects or matter authorized by law (Section 551.071)
|
|
| Subject: |
11.B. Consideration of Superintendent's Recommendations regarding Employment (Section 551.074)
|
|
| Subject: |
11.C. Pursuant to Section 551.076, Discuss the Deployment and Implentation of School Guardians under Board Policy CKE
|
|
| Subject: |
12. 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: |
13. Adjourn
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