July 23, 2018 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)

4. Informational Items

4.A. Update on Remaining Bond Projects

4.B. Report regarding 2017-2018 Student Test Results

4.C. Update on Special Programs

4.D. Report on Local Certification of Teachers

5. Administrative Reports

5.A. Superintendent

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

6.A. Review and Approval of Budget Amendments

6.B. Review and Approval of Board Meeting Minutes

6.B.1. Special Meeting - Budget Workshop - June 21, 2018

6.B.2. Regular Meeting - June 21, 2018

7. Action Items

7.A. Discussion and Possible Action on Painting at Llano High School

7.B. Discussion and Possible Action regarding 2018-2019 Student Handbooks

7.C. Discussion and Possible Action regarding 2018-2019 Student Code of Conduct

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

7.E. Discussion and Possible Action regarding Agreement for Purchase of Attendance Credits from the State (Option 3) for the 2018-2019 School Year

7.F. Discussion and Possible Action on Board Policy DNA(LOCAL): PERFORMANCE APPRAISAL: EVALUATION OF TEACHERS

7.G. Discussion and Possible Action on Policy EIC(LOCAL): Academic Achievement: Class Ranking

7.H. Discussion Only regarding TASB-initiated Policy Update 111 affecting Local Policies:
BBD(LOCAL): Board Members - Training and Orientation
CAA(LOCAL): Fiscal Management Goals and Objectives - Financial Ethics
CJA(LOCAL): Contracted Services - Criminal History
DEA(LOCAL): Compensation and Benefits - Compensation Plan
DHE(LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing
DI(LOCAL): Employee Welfare
FEA(LOCAL): Attendance - Compulsory Attendance

7.I. Consideration of and Possible Action, including the Possible Adoption of a Resolution regarding Acceptance or Rejection of the Bid Received by the District Submitted in Response to the Solicitation of Bid for the Sale of Real Property (Surface Only) and Any Improvements Thereto, Being Described As:

All that certain lot, tract or parcel of land lying and being situated in Llano County, Texas, contained 80.10 acres out of the John Thompson Survey No. 69, Abstract No. 783, being more particularly described by metes and bounds in the Exhibit A which is attached hereto, and being the same property set aside to Lucile Oestreich in Partition Deed executed by Elizabeth Black, et al, dated October 25, 1984, recorded in Vol. 307, page 423, Official Public Records of Llano County, Texas, and being the same property described in Deed executed by Lucile Oestreich to Norman Grenwelge dated December 3, 2003, recorded in Vol. 1244, Page 733, Official Public Records of Llano County, Texas.

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 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