February 24, 2020 at 5:30 PM - Regular Meeting
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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)
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4. PUBLIC HEARING to Discuss the District and Campus 2018-2019 TAPR (Texas Academic Performance Report)
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4.A. LISD TAPR
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4.B. LHS TAPR
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4.C. LJH TAPR
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4.D. LES TAPR
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4.E. PES TAPR
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4.F. PEIMS Financial Reports
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4.G. Accreditation Status
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4.H. TAPR Glossary
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5. Informational Items
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5.A. Racial Profiling Report
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6. Administrative/Department Reports
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6.A. Superintendent
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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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6.C. Principal, Llano High School
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6.D. Principal, Llano Junior High School
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6.E. Principal, Llano Elementary School
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6.F. Principal, Packsaddle Elementary School
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6.G. Director, Alternative Education
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7. Consent Agenda
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7.A. Budget Amendments
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7.B. Board Meeting Minutes
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8. Action Items
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8.A. Discussion and Possible Action regarding Competitive Sealed Proposals received for the 2019 Bond Program Project (Excluding HVAC Project)
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8.B. Consideration and Possible Action on a Proposed Design-Build Contract with E3 Entegral solutions, Inc. for the 2019 Bond HVAC and HVAC Network Control Project
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8.C. Consideration and Possible Action on a Proposed Design-Build Contract with E3 Entegral solutions, Inc. for the 2019 Bond HVAC and HVAC Network Control Project
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8.D. Appointment of Election Officials for the Trustee Election on May 2, 2020
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8.E. Discussion of Future Board Meeting Date(s)
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8.F. Discussion of Future Board Meeting Agenda Items
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9. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meeting Act, Texas Government Code Section 551.074, to deliberate and consider the following:
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9.A. Discussion of Personnel
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9.B. Discussion of Security Issues
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9.C. Consideration of Evaluations and Superintendent Recommendations Regarding Contracts of Administrative Personnel
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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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