October 15, 2012 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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4.A. Recognition of Llano I.S.D. Campus Principals in Conjunction with Governor's Proclamation of Principals Month
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4.B. Review of School FIRST Management Report
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5. Business Office Presentations
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5.A. Presentation of Current List of Bills
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5.B. Presentation of Current Investment Report
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5.C. Presentation of Current Tax Collection Report
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6. Consent Agenda
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6.A. Review and Approval of Board Meeting Minutes
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6.A.1. Regular Meeting - Monday, September 17, 2012
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6.B. Review and Approval of Budget Amendments
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6.C. Review of Financial Reports
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7. Action Items
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7.A. Discussion and Possible Appointment of 2012-2013 Health Advisory Committee
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7.B. Discussion and Possible Action on TASB-Initiated Policy Update 95, Affecting Local Policies:
AB(LOCAL): District Name CVA(LOCAL): Facilities Construction - Competitive Bidding CVB(LOCAL): Facilities Construction - Competitive Sealed Proposals DFBB(LOCAL): Term Contracts - Nonrenewal DFE(LOCAL): Termination of Employment - Resignation DGBA(LOCAL): Personnel - Management Relations - Employee Complaints/Grievances EIE(LOCAL): Academic Achievement - Retention and Promotion FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances GF(LOCAL): Public Complaints |
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7.C. Discussion of Future Board Meeting Date(s)
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7.D. Discussion of Future Board Meeting Agenda Items
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8. Audience Participation [Policy BED (Local)]
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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:
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9.A. Recommendations Regarding Employment
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9.B. Resignation of Employee(s)
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9.C. Status of EEOC Complaints and Grievances
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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.
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11. Adjourn
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