April 17, 2017 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. Recognize State Participants
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4.B. Update regarding Remaining 2014 Bond Projects
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5. Administrative/Department Reports
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5.A. Superintendent
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5.B. Chief Financial Officer
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5.B.1. Financial Reports
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5.B.2. Current Investment Report
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5.B.3. Current Tax Collection Report
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5.B.4. Current List of Bills
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5.C. Principal, Llano High School
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5.D. Principal, Llano Junior High School
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5.E. Principal, Llano Elementary School
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5.F. Principal, Packsaddle Elementary School
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5.G. Director, Special Education Department
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5.H. Director, Athletics
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5.I. Director, Instrumental Music
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5.J. Director, Technology Department
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5.K. Director, Child Nutrition Department
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5.L. Director, Maintenance Department
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5.M. Director, Transportation Department
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6. Consent Agenda
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6.A. Board Meeting Minutes
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6.A.1. Special Meeting - March 20, 2017
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6.A.2. Regular Meeting - March 27, 2017
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6.B. Budget Amendments
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7. Action Items
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7.A. Discussion and Possible Action regarding the Artificial Turf Grass at Jacket Stadium
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7.B. Discussion and Possible Action Regarding the District of Innovation Plan
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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. 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:
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8.A. Recommendations Regarding Employment
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8.B. Resignation of Employee(s)
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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.
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9.A. Discussion and Possible Action regarding Employment
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9.B. Discussion and Possible Action regarding Resignations
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10. Adjourn
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