November 15, 2021 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. Informational Items
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4.A. Llano ISD Campus Spotlight - Llano Junior High
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4.B. ESL Education Program Review
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5. Administrative Reports
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5.A. Superintendent
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5.B. Chief Financial Officer
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5.B.1. Financial Reports
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5.B.2. Current Investment Report
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5.B.3. Current Tax Collection Report
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5.B.4. Current List of Bills
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5.C. Principal, Llano High School
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5.D. Principal, Llano Junior High School
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5.E. Principal, Llano Elementary School
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5.F. Principal, Packsaddle Elementary School
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5.G. Director, Alternative Education
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6. Consent Agenda
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6.A. Review and Approval of Budget Amendments
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6.B. Review and Approval of Board Meeting MInutes
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7. Action Items
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7.A. Discussion and Possible Approval of the Budget Calendar for the 2022-2023 School Year
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7.B. Discussion and Possible Approval of Resolution Approving Review of Investment Policy and Investment Strategies
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7.C. Discussion and Possible Approval of Llano National Bank Account
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7.D. Discussion and Possible Approval of Bid fo Purchase of School Suburban
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7.E. Discussion and Possible Approval of Campus Improvement Plans
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7.F. Discussion Only Regarding TASB-Initiated Policy Update 118 affecting Local Policies:
CFD(LOCAL): ACCOUNTING-ACTIVITY FUNDS MANAGEMENT CQB(LOCAL): TECHNOLOGY RESOURCES-CYBERSECURITY DFE(LOCAL): TERMINATION OF EMPLOYMENT-RESIGNATION DP(LOCAL): PERSONNEL POSITIONS EHAA(LOCAL): SPECIAL PROGRAMS-COMPENSATORY/ACCELARATED SERVICES EIE(LOCAL): ACADEMIC ACHIEVEMENT-RETENTION AND PROMOTION FDE(LOCAL): ADMISSIONS-SCHOOL SAFETY TRANSFERS FEA(LOCAL): ATTENDANCE-COMPUSORY ATTENDANCE FEC(LOCAL): ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE-CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS |
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7.G. Discussion of Future Board Meeting Date(s)
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8. 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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8.A. Personnel
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8.B. Security Issues
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9. 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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10. Adjourn
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