May 24, 2021 at 5:30 PM - Regular Meeting

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. Administer Oath of Office to Newly Elected Trustees

4. Organization of the Board - Selection of Officers

5. Audience Participation - Policy BED(Local)

6. Informational Items

6.A. Recognition of State Participation

7. Administrative Reports

7.A. Superintendent

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. Principal, Llano High School

7.D. Principal, Llano Junior High School

7.E. Principal, Llano Elementary School

7.F. Principal, Packsaddle Elementary School

7.G. Director, Alternative Education

8. Consent Agenda

9. Action Items

9.A. Discussion and Possible Approval of Compensation Plan Revisions to Extra Duty Pay

9.B. Acceptance of a Proposal from TASB for Property Insurance, Liability Insurance and Fleet Insurance

9.C. Discussion and Possible Action on Resolution Regarding ESSER III and Policy CB(LOCAL)

9.D. Authorization of City of Llano - Llano ISD Interlocal Agreement

9.E. Authorize Superintendent to Hire Professional Staff for Positions that are Open for the 2021-2022 School Year

9.F. 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. Personnel

10.B. Security Issues

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