July 25, 2022 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. Audience Participation - Policy BED(Local)

4. Informational Items

4.A. Report on 2021-2022 Student Test Results

4.B. Update on 2022-2023 Return to School Plan

4.C. Report on Local Certification of Teachers

5. Administrative Reports

5.A. Superintendent

5.B. Chief Financial Officer

5.B.1. Financial Reports

5.B.2. Current Investment Report

5.B.3. Current Tax Collection Report

5.B.4. Current List of Bills

6. Consent Agenda

6.A. Review and Approval of Budget Amendments

6.B. Review and Approval of Board Meeting Minutes

7. Action Items

7.A. Discussion and Possible Action regarding 2022-2023 Student Handbooks

7.B. Discussion and Possible Action regarding 2022-2023 Student Code of Conduct

7.C. Discussion and Possible Action regarding 2022-2023 T-TESS Appraisal Calendar

7.D. Discussion and Possible Approval of District Professional Development Plan

7.E. Discussion and Possible Approval of New Llano ISD District of Innovation Plan

7.F. Discussion and Possible Action regarding Renewal of Workers' Compensation Insurance Coverage

7.G. Discussion and Possible Approval of Agreement for the Purchase of Attendance Credits from the State (Option 3) and to Delegate Contractual Authority to the Superintendent

7.H. Assistant Principal Certification Waiver

7.I. Discussion and Possible Action Regarding TASB-Initiated Policy Update 119 affecting Local Policies:
CPC(LOCAL): OFFICE MANAGEMENT: RECORDS MANAGEMENT
DMA(LOCAL): PROFESSIONAL DEVELOPMENT: REQUIRED STAFF DEVELOPMENT
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM: REQUIRED INSTRUCTION (ALL LEVELS)
EHB(LOCAL): CURRICULUM DESIGN: SPECIAL PROGRAMS
EHBAA(LOCAL): SPECIAL EDUCATION: IDENTIFICATION, EVALUATION, AND ELIGIBILITY
EHBB(LOCAL): SPECIAL PROGRAMS: GIFTED AND TALENTED STUDENTS
EIF(LOCAL): ACADEMIC ACHIEVEMENT: GRADUATION
FFBA(LOCAL): CRISIS INTERVENTION: TRAUMA-INFORMED CARE
FFH(LOCAL): STUDENT WELFARE: FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

7.J. Discussion of Future Board Meeting Date(s)

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:

8.A. Personnel

8.B. Security Issues

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.

10. Adjourn