November 26, 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. Student Recognition

4.B. Recognition of Outgoing Board Member, Ron Cunningham

4.C. Review of School FIRST Management Reports

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

5.C. Principal, Llano High School

5.D. Principal, Llano Junior High School

5.E. Principal, Llano Elementary School

5.F. Principal, Packsaddle Elementary School

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

6.A. Budget Amendments

6.B. Board Meeting Minutes

6.B.1. Regular Meeting - October 22, 2018

6.B.2. Special Meeting - October 29, 2018

7. Action Items

7.A. Discussion and Possible Action on the Budget Calendar for the 2019-2020 School Year

7.B. Discussion and Possible Action on Resolution Approving Review of Investment Policy and Investment Strategies

7.C. Discussion and Possible Action regarding the 2018 Tax Roll for Llano I.S.D.

7.D. Discussion and Possible Action on 2014 Bond Purchases 

7.E. Discussion and Possible Action regarding Consultant for Potential 2019 Bond Projects

7.F. Discussion and Possible Approval of Method to Fill Position on the Board of Trustees Vacated by Ron Cunningham

7.G. Discussion and Possible Action regarding Adoption of Board Policy CKE(Local):Safety Program/Risk Management: Security Personnel 

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

7.I. 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 and Section 551.076 to deliberate and consider the following: 

8.A. Consideration of Superintendent's Recommendations regarding Employment - pursuant to section 551.074 of the Texas Government Code

8.B. Consideration of Resignation of Employee(s) - pursuant to section 551.074 of the Texas Government Code

8.C. Discuss the deployment of security personnel and/or police officers - pursuant to section 551.076 of the Texas Government Code

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