March 24, 2014 at 6:30 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. Presentation by FCCLA State Qualifiers

4.B. Update on 2013 Bond Projects

5. Administrative/Department Reports

6. Consent Agenda

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

6.A.1. Special Meeting - Monday, February 10, 2014

6.A.2. Regular Meeting - Monday, February 17, 2014

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 and Possible Action to Approve the Guaranteed Maximum Price (GMP) for the scope of work included in the 2013 Bond Projects, and as described in the Construction Documents provided by Pfluger Architects dated January 17, 2014, in the amount of $2, 518,827

7.B. Discussion Only regarding Elementary Instructional Practices

7.C. Discussion Only regarding Changes to the State Graduation Requirements Resulting from House Bill 5

7.D. Discussion and Possible Action to Approve the Plan for Advanced Academic Learners

7.E. Discussion Only regarding 2014-2015 Employee Pay Scales

7.F. Discussion and Possible Action regarding Vendors for Expected/Routine Expenditures of Over Fifty Thousand Dollars

7.G. Discussion and Possible Action to Award Bid for Audio/Video Upgrade

7.H. Discussion and Possible Action regarding the Instructional Materials Allotment and TEKS Certification for 2014-2015

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

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

7.K. 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. Consideration of Superintendent Recommendations Regarding Renewal or Termination of Probationary Contract Employees; Renewal or Proposed Nonrenewal of Teachers and Other Professional Certified Term Contract Employees; and Re-issue or Non-reissue of Employees on Non-Chapter 21 Contracts

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.

9.A. Discussion and Possible Action regarding Renewal or Termination of Probationary Contract Employees; Renewal or Proposed Nonrenewal of Teachers and Other Professional Certified Term Contract Employees; and Reissue or Non-reissue of Employees on Non-Chapter 21 Contracts

9.B. Resignation of Employee(s)

10. Adjourn