September 21, 2015 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. Update on Bond Projects

5. Administrative/Department Reports

5.A. Chief Financial Officer

5.A.1. Financial Reports

5.A.2. Current Investment Report

5.A.3. Current Tax Collection Report

5.A.4. Current List of Bills

5.B. Principal, Llano High School

5.C. Principal, Llano Junior High School

5.D. Principal, Llano Elementary School

5.E. Principal, Packsaddle Elementary School

5.F. Director, Special Education Department

5.G. Director, Athletic Department

5.H. Director, Instrumental Music Department

5.I. Director, Technology Department

5.J. Director, Child Nutrition Department

5.K. Director, Maintenance Department

5.L. Director, Transportation Department

6. Consent Agenda - (Any item may be pulled from the consent agenda at the request of a board member.)

6.A. Review and Approval of Board Meeting Minutes

6.A.1. Regular Meeting - August 17, 2015

6.A.2. Special Meeting - August 31, 2015

6.B. Review and Approval of Budget Amendments

7. Action Items

7.A. Discussion and Possible Action regarding Texas Education Human Resources Day Resolution

7.B. Discussion and Possible Action regarding Appointment of Additional Adjunct Faculty

7.C. Discussion and Possible Action regarding Entering into a Contract for Property Value Study Appeals and Taxable Audits with Perdue, Brandon, Fielder, Collins and Mott LLP

7.D. Discussion and Possible Action regarding Superintendent's Goals for the 2015-2016 School Year

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

7.F. Discussion of Future Board Meeting Agenda Items

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

8.A. Consideration of Superintendent's Recommendations regarding Employment

8.B. Consideration of 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