June 24, 2019 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. PUBLIC HEARING concerning the Proposed Application for an Optional Flexible School Day Program (OFSDP)

4. AUDIENCE PARTICIPATION- Policy BED(Local)

5. Administrative Reports

5.A. Superintendent

5.B. Chief Financial Officer

5.B.1. Financial Reports

5.B.2. Investment Reports

5.B.3. Tax Collection Report

5.B.4. List of Bills

6. Consent Agenda

6.A. Review and Approval of Budget Amendments

6.B. Review and Approval of Board Meeting Minutes

7. Action Items

7.A. Discussion and Possible Action regarding Approval of Optional Flexible School Day Program (OFSDP)

7.B. Consideration and Approval of a Resolution Relating to Establishing the Llano Independent School District's Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds Relating to Constructing Various School District Improvements from the Proceeds of One or More Series of Obligations to be Issued by the District for Authorized Purposes; Authorizing Other Matters Incident and Related Thereto; and Providing an Effective Date

7.C. Discussion and Possible Action regarding 2019-2020 Compensation Plan

7.D. Discussion and Possible Action on District Contribution to Employee Health Insurance Premiums

7.E. Discussion and Possible Action on Fee Letter of Agreement for Tax Assessor and Collection Services

7.F. Discussion and Possible Action Regarding Purchase of Mobile Devices

7.G. Discussion and Possible Action Accepting Donation

7.H. Discussion Only Regarding TASB-Initiated Policy Update 113 affecting Local Policies:
BBE(LOCAL): Board Members - Authority
BDD(LOCAL): Board Internal Organization - Attorney
BJCD(LOCAL): Superintendent - Evaluation
CI(LOCAL): School Properties Disposal
CO(LOCAL): Food and Nutrition Management
COA(LOCAL): Food and Nutrition Management - Procurement
COB(LOCAL): Food and Nutrition Management - Free and Reduced-Price Meals
CRB(LOCAL): Insurance and Annuities Management - Liability Insurance
EHBAF(LOCAL): Special Education - Video/Audio Monitoring
FNF(LOCAL): Student Rights and Responsibilities - Investigations and Searches

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

7.J. 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