November 21, 2011 at 6:00 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. Recognition of State Participants

4.B. Presentation of a Certificate of Achievement to the Llano I.S.D. Child Nutrition Professionals for Achieving a Rating of EXCELLENT in the 2011-2012 Coordinated Review Effort from the Texas Department of Agriculture

4.C. Report on Status of Required School Board Trustee Training as Mandated by Section 11.159(b) of the Education Code

4.D. Report on Pest Control at Llano Elementary School

5. Business Office Presentations

5.A. Presentation of Current List of Bills

5.B. Presentation of Current Investment Report        

5.C. Presentation of Current Tax Collection Report

6. Consent Agenda

6.A. Review and Approval of Board Meeting Minutes

6.A.1. Regular Meeting - Monday, October 17, 2011

6.B. Review and Approval of Budget Amendments

6.C. Review of Financial Reports

7. Action Items

7.A. Discussion and Possible Action on 2011 Tax Roll for Llano I.S.D.

7.B. Discussion and Possible Action on Investment Policies

7.C. Discussion and Possible Action on the Budget Calendar for the 2012-2013 School Year

7.D. Discussion and Possible Action on TASB-initiated Localized Policy Update 91, Affecting Local Policies:

CDA(LOCAL): OTHER REVENUES - INVESTMENTS
CV(LOCAL): FACILITIES CONSTRUCTION
DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
EFAA(LOCAL): INSTRUCTIONAL MATERIALS: SELECTION AND ADOPTION
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
FO(LOCAL): STUDENT DISCIPLINE

7.E. Discussion and Possible Action to Approve the Addition of One Classroom Teacher to the Authorized Strength Level at Llano Elementary School

7.F. Discussion and Possible Action on Representatives to the Llano Central Appraisal District Board of Directors

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

7.H. Discussion of Future Board Meeting Agenda Items

7.I. Discuss and Consider Whether to Audio Record This Specific Closed Session Meeting

8. Audience Participation [Policy BED (Local)]

9. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to deliberate and consider the following: 

9.A. Recommendations Regarding Employment

9.B. Resignation of Employee(s)

10. 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.

11. Adjourn