August 12, 2024 at 5:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Public Forum

4. Action Items

4.A. Minutes from Previous Meeting(s)

4.B. Board Finance Report

4.C. Budget Amendments

4.D. Pay Bills, Sign Checks

5. Group Reports

5.A. Secondary Principal

5.B. Elementary Principal

5.C. Athletic Director

6. Discussion/Action Items

6.A. Discussion and Consideration of FFAC(Local) District Administration of OTC Medications

6.B. Discussion and Consideration of Adoption of Resolution for the Llano and San Saba Counties, Texas Multi-jurisdiction Hazard Mitigation Plan 

6.C. Discussion and Consideration of the District Improvement Plan

6.D. Discussion and Consideration of the Adult Meal Rates

6.E. Discussion and Consideration of School Safety

6.F. Discussion and Consideration of the Guardian Program and Training Update

6.G. Discussion and Consideration of Elementary Building

6.H. Discussion and Consideration of the San Saba County Joint Election Resolution and Ordering the School Board Election for November 5, 2024

6.I. Discussion and Consideration of Changes to the 2024-2025 School Calendar

6.J. Discussion and Consideration of Employee Resignations and Recommendations

7. Superintendent



The open session of the meeting will recess and the Board of Trustees will convene in closed session in accordance with the Texas Government Code 551 for the following purposes:  Attorney Consultation 551.071, Real Property 551.072, Personnel Matters 551.074, Conference With Employees 551.075, Deliberation Regarding Security Devices 551..076, Student Discipline 551.082, Employee Complaints 551.082. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.

8. Executive Session

8.A. Personnel Matters

8.A.1. Resignations

8.A.2. Recommendations

8.B. Real Property

8.C. Legal Issues

9. Action Items Pursuant to Closed Session

10. Adjournment