May 21, 2012 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. Tour Old Middle School Renovation Project - 1400 Oatman Street

4.B. Recognition of Outgoing Board Member - Mike Center

4.C. Recognition of Students Participating at the State Level

4.D. Year End Evaluation and Strategic Plan of the School Health Advisory Council

5. Administer Statement of Elected Officer and Oath of Office to Newly Elected Trustees

6. Organization of the Board by Selection of Board Officers According to Policy BDAA(Legal):
 A.  President of the Board
 B.  Vice-President of the Board
 C.  Secretary of the Board
 D.  Appoint Secretary to the Board

7. Business Office Presentations:

7.A. Presentation of Current List of Bills

7.B. Presentation of Current Investment Report        

7.C. Presentation of Current Tax Collection Report

8. Consent Agenda

8.A. Review and Approval of Board Meeting Minutes as Presented or Amended:

8.A.1. Special Meeting and Training - April 2, 2012

8.A.2. Regular Meeting - April 23, 2012

8.A.3. Special Meeting - April 30, 2012 - Level III Employee Grievance

8.B. Review and Approval of Budget Amendments

8.C. Review of Financial Reports

9. Action Items

9.A. Discussion and Possible Action on 2012 Fee Letter of Agreement for Tax Assessment and Collection Services

9.B. Discuss and Consider Action on Request of Mrs. Linda J. Cowden to Waive the Penalty and Interest on Property Taxes Owed for 2011

9.C. Discussion Only Regarding Llano High School Roof

9.D. Discussion and Possible Action on Proposals for Waterproofing of Llano High School Building

9.E. Discussion and Possible Action on Resolution Regarding Amendment to the TASB Supplemental Employee Benefits Program

9.F. Discussion and Possible Action on 2012-2013 Employee Pay Scales

9.G. Discussion and Possible Action to Approve Application for Expedited State Waiver for Early Release

9.H. Discuss Future Board Meeting Date(s)

9.I. Discuss Future Board Meeting Agenda Items

10. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meeting Act, Texas Government Code Section 551.071 and 551.074 to deliberate and consider the following: 

10.A. Recommendations Regarding Employment - Government Code Section 551.074

10.B. Resignation of Employee(s) - Government Code Section 551.074

10.C. Consultation with Attorney Regarding EEOC Complaint - Government Code 551.071 & 551.074

10.D. Consider State Board for Educator Certification Complaints by Employee and Representation - Government Code Sections 551.071 & 551.074

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.

12. Adjourn