September 23, 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. AUDIENCE PARTICIPATION- Policy BED(Local)

4. Informational Items

5. Administrative Reports

5.A. Superintendent

5.A.1. Enrollment

5.A.2. 2019 Bond Update

5.A.3. Board Training

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

5.G. Director, Alternative Education

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 and Tax Rate Hearing - August 26, 2019

6.B.2. Regular Meeting - August 26, 2019

7. Action Items

7.A. Discussion and Possible Action on Resolution Regarding Observation of Texas Education Human Resources Day

7.B. Discussion and Possible Action on District Improvement Plan

7.C. Discussion and Possible Action Regarding High School Audio Visual Upgrades

7.D. Discussion and Possible Action Regarding Purchase of Maintenance Equipment

7.E. Discussion and Possible Action Regarding Roof Replacement

7.F. Discussion and Possible Action Regarding Replacement of Fencing at Tennis Courts

7.G. Consideration and Possible Action on a Proposed Development Agreement with E3 Entegral Solutions, Inc. for the 2019 Bond HVAC and HVAC Network Control Project.

7.H. Discussion and Possible Action on Policy FM(Local): Student Activities

7.I. Discussion of Future Board Meeting Agenda Items

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

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 551.076 to deliberate and consider the following: 

8.A. Discuss the Deployment, Specific Occasions for, or Implementation of Security Personnel or Devices (Section 551.076)

8.B. Consideration of Superintendent's Recommendations regarding Employment (Section 551.074)

8.C. Resignation of Employee(s) (Section 551.074)

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