August 22, 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. Discussion of the District's Property Value and Value Lag

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

5.C. Principal, Llano High School

5.D. Principal, Llano Junior High School

5.E. Principal, Llano Elementary School

5.F. Principal, Packsaddle Elementary School

5.G. Director, Alternative Education

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. Consideration and Approval of a Resolution by the Board of Trustees of the Llano Independent School District Providing for the Defeasance and Redemption of Certain Currently Outstanding District Obligations Designated as "Llano Independent School District Unlimited Tax Refunding Bonds, Series 2016"; Authorizing Certain Officers or the Designees Thereof, to Effectuate the Defeasance and Redemption of such Obligations; Authorizing the Execution of an Escrow Agreement; and other Matters in Connection Therewith

7.B. Consideration and Adoption of the 2022-2023 Maintenance and Operation and Interest and Sinking Budgets

7.C. Consideration and Adoption of the Ordinance Setting the Tax Rates for the 2022 Tax Year

7.D. Discussion and Approval of Audit Engagement Letter

7.E. Discussion and Possible Action on Resolution Regarding Policy CDA(LOCAL), Investments

7.F. Discussion and Possible Approval of Recommended Broker Dealers

7.G. Discussion and Possible Adoption of Resolution regarding Extracurricular Status of 4-H Organization and Appointment of Adjunct Faculty

7.H. 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