November 18, 2013 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. Presentation of 2013 Gold Leadership Circle Award from Texas Comptroller

4.B. Update on 2013 Bond Projects

4.C. Report on Principal Attestations - Qualifications for Teachers and Paraprofessionals

4.D. Report on Initial Compliance Review (ICR)

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

4.F. Report on Removal of Obsolete School District Items as Required by Policy CI(LOCAL)

5. Administrative/Department Reports

6. Consent Agenda

6.A. Approval of Board Meeting Minutes as Presented or Amended

6.A.1. Regular Meeting - Monday, October 21, 2013

6.B. Approval of Budget Amendments

6.C. Approval of Financial Reports

6.D. Approval of Current List of Bills

6.E. Approval of Current Investment Report

6.F. Approval of Current Tax Collection Report

7. Action Items

7.A. Discussion Only regarding Advanced Academic Learners Committee Recommendation

7.B. Discussion Only regarding Bond Advisory Committee Recommendation

7.C. Discussion and Possible Action Regarding Approval of District and Campus Improvement Plans

7.D. Discussion and Possible Action on the Budget Calendar for the 2014-2015 School Year

7.E. Discussion and Possible Action on Investment Policy

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

7.G. Discussion and Possible Action on the Timeline for Professional Employee Contracts

7.H. Discussion Only regarding Exit Incentives

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

7.J. Discussion of Future Board Meeting Agenda Items

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

8.A. Recommendations Regarding Employment

8.B. Resignation of Employee(s)

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