October 17, 2011 at 6:00 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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5. Presentation of Awards for 2010-2011 Accountability Ratings
• Llano I.S.D. - Recognized • Llano Junior High School - Recognized • Llano Elementary School - Recognized • Packsaddle Elementary School - Recognized |
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6. Business Office Presentations
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6.A. Presentation of Current List of Bills
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6.B. Presentation of Current Investment Report
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6.C. Presentation of Current Tax Collection Report
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7. Consent Agenda
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7.A. Review and Approval of Board Meeting Minutes
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7.A.1. Regular Meeting - Monday, September 19, 2011
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7.B. Review and Approval of Budget Amendments
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7.C. Review of Financial Reports
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8. Action Items
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8.A. Discussion and Possible Action on Bid Proposals regarding Possible Renovation of the Old Middle School Complex
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8.B. Discussion and Possible Approval of Supplemental Proposals Received for Placement on Llano ISD Vendor List
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8.C. Discussion and Possible Action on Additional Instructional Aide Positions
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8.D. Discussion of Future Board Meeting Date(s)
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8.E. Discussion of Future Board Meeting Agenda Items
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8.F. Discuss and Consider Whether to Audio Record This Specific Closed Session Meeting
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9. Audience Participation [Policy BED (Local)]
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10. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 and 551.082 to deliberate and consider the following:
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10.A. Recommendations Regarding Employment
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10.B. Resignation of Employee(s)
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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.
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12. Adjourn
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