July 25, 2024 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) - All public comments are limited to items on the posted meeting notice and agenda.  Sign-up for public comment must be submitted by 1:00 PM prior to the meeting being called to order.

4. Informational Items

4.A. Report on Local Certification of Teachers

5. Administrative Reports

5.A. Superintendent

5.A.1. Update on Bond Projects

5.B. Chief Financial Officer

5.B.1. Financial Reports

5.B.2. Current Investment Report

5.B.3. Current Tax Collection Report

5.B.4. Current List of Bills

6. Consent Agenda

7. Action Items

7.A. Discussion and Possible Action regarding 2024-2025 Student Handbooks

7.B. Discussion and Possible Action regarding 2024-2025 Student Code of Conduct

7.C. Discussion and Possible Approval of Living WELL Aware Curriculum at Llano Junior High

7.D. Discussion and Possible Action regarding 2024-2025 T-TESS Appraisal Calendar

7.E. Discussion and Possible Approval of District Professional Development Plan

7.F. Discussion and Possible Approval of 2024 Fee Letter of Agreement for Tax Assessment and Collection Services

7.G. Discussion and Approval of Changes to Llano ISD Adult Breakfast and Lunch Meal Prices

7.H. Discussion and Possible Action regarding Renewal of Workers' Compensation Insurance Coverage

7.I. Discussion and Possible Approval of Agreement for the Purchase of Attendance Credits from the State (Option 3) and to Delegate Contractual Authority to the Superintendent

7.J. Discussion and Possible Approval of Purchase of Equipment for Packsaddle Cafeteria

7.K. Discussion and Possible Action regarding Homeschool Participation

7.L. Discussion and Possible Action Regarding TASB-Initiated Policy Update 123 affecting local Policies:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS

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

8. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 and Section 551.076 to deliberate and consider the following:

8.A. Consultation with Attorney on any or all subjects or matter authorized by law (Section 551.071)

8.B. Consideration of Superintendent's Recommendations regarding Employment (Section 551.074)

8.C. Discussion Regarding Security Personnel, Security Devices, or Security Audits (Section 551.076)

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