|
Meeting Agenda
|
|---|
|
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. Campus Spotlight - FFA and 4-H
|
|
4. Recognition of Cowboy Christmas for Kids
|
|
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.
|
|
6. Special Recognition of Llano ISD School Board of Trustees
|
|
7. Administrative Reports
|
|
7.A. Superintendent Report
|
|
7.B. Chief Financial Officer
|
|
7.B.1. Financial Reports
|
|
7.B.2. Current Investment Report
|
|
7.B.3. Current Tax Collection Report
|
|
7.B.4. Current List of Bills
|
|
7.C. Campus Board Reports
|
|
7.C.1. Packsaddle Elementary
a. Strategic Plan Update
|
|
7.C.2. Llano Elementary
a. Strategic Plan Update
|
|
7.C.3. Llano Junior High
a. Strategic Plan Update
|
|
7.C.4. Llano High School
a. Strategic Plan Update
|
|
7.C.5. Alternative Education
a. Campus Update
|
|
8. Consent Agenda
A. Review and Approval of Budget Amendments
B. Review and Approval of Board Meeting Minutes |
|
9. Action Items
|
|
9.A. Discussion and Possible Action Regarding Approval of the Annual Financial Audit for the Year Ended August 31, 2025, and Audit Committee Report
|
|
9.B. Discussion and Take Action to Call a General School Trustee Election on May 2, 2026, to Fill Full-Term Vacancies in Place 3 and Place 4 and Unexpired One-Year Term Vacancy in Place 5
|
|
9.C. Discussion and Possible Approval of Purchase of Books
|
|
9.D. Discussion Only Regarding TASB-Initiated Policy Update 126 affecting Local Policies:
BE(LOCAL): BOARD MEETINGS BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION CJ(LOCAL): CONTRACTED SERVICES CJA(LOCAL): CONTRACTED SERVICES - BACKGROUND CHECKS AND REQUIRED REPORTING CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - REQUIRED DISPLAYS CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY CQD(LOCAL): TECHNOLOGY RESOURCES - ARTIFICIAL INTELLIGENCE CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY CV(LOCAL): FACILITIES CONSTRUCTION DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EEP(LOCAL): INSTRUCTIONAL ARRANGEMENTS - LESSON PLANS EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS FA(LOCAL): PARENT RIGHTS AND RESPONSIBILITIES FEF(LOCAL): ATTENDANCE - RELEASED TIME FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE GF(LOCAL): PUBLIC COMPLAINTS GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
|
9.E. Discussion of Future Board Meeting Date(s)
|
|
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:
|
|
10.A. Consultation with Attorney on any or all subjects or matter authorized by law (Section 551.071)
|
|
10.B. Consideration of Superintendent's Recommendations regarding Employment (Section 551.074)
|
|
10.C. Discussion Regarding Security Personnel, Security Devices, or Security Audits (Section 551.076)
|
|
10.D. Evaluation and Contract of Superintendent of Schools
|
|
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.
|
|
12. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 26, 2026 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. Campus Spotlight - FFA and 4-H
|
|
| Subject: |
4. Recognition of Cowboy Christmas for Kids
|
|
| 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. Special Recognition of Llano ISD School Board of Trustees
|
|
| 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. Packsaddle Elementary
a. Strategic Plan Update
|
|
| Subject: |
7.C.2. Llano Elementary
a. Strategic Plan Update
|
|
| Subject: |
7.C.3. Llano Junior High
a. Strategic Plan Update
|
|
| Subject: |
7.C.4. Llano High School
a. Strategic Plan Update
|
|
| Subject: |
7.C.5. Alternative Education
a. Campus Update
|
|
| 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 Action Regarding Approval of the Annual Financial Audit for the Year Ended August 31, 2025, and Audit Committee Report
|
|
| Subject: |
9.B. Discussion and Take Action to Call a General School Trustee Election on May 2, 2026, to Fill Full-Term Vacancies in Place 3 and Place 4 and Unexpired One-Year Term Vacancy in Place 5
|
|
| Subject: |
9.C. Discussion and Possible Approval of Purchase of Books
|
|
| Subject: |
9.D. Discussion Only Regarding TASB-Initiated Policy Update 126 affecting Local Policies:
BE(LOCAL): BOARD MEETINGS BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION CJ(LOCAL): CONTRACTED SERVICES CJA(LOCAL): CONTRACTED SERVICES - BACKGROUND CHECKS AND REQUIRED REPORTING CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - REQUIRED DISPLAYS CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY CQD(LOCAL): TECHNOLOGY RESOURCES - ARTIFICIAL INTELLIGENCE CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY CV(LOCAL): FACILITIES CONSTRUCTION DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EEP(LOCAL): INSTRUCTIONAL ARRANGEMENTS - LESSON PLANS EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS FA(LOCAL): PARENT RIGHTS AND RESPONSIBILITIES FEF(LOCAL): ATTENDANCE - RELEASED TIME FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE GF(LOCAL): PUBLIC COMPLAINTS GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
|
| Subject: |
9.E. 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: |
10.D. Evaluation and Contract of Superintendent of Schools
|
|
| 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
|
|