June 28, 2021 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Announcement by the Chairperson whether a quorum is present and that notice has been posted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, as required by law. 

II. Executive Session

II.A. Personnel, Texas Government Code, Section 551.074

III. Reconvene Regular Session @ 7:00 PM - Opening Activities & Recognition

III.A. Prayer

III.B. Pledge of Allegiance

IV. 1st Open Forum - This time is set aside to allow citizens to address the Board on any subject. No action may be taken in response, but the Board may consider future action. Persons desiring to address the Board must complete a Speaker Registration Card at the Board meeting. Individual time limits will be five (5) minutes.

V. Consent Agenda

V.A. Approve Minutes From Previous Meetings, Not Yet Approved

V.B. Approve Bills

V.C. Report on District Investments

V.D. Approve Monthly Tax Report

V.E. Approve Tax Refunds

VI. Superintendent's Report

VI.A. Town Building Permits

VI.B. Preliminary Budget Report, Codes 6200-6600

VII. 2nd Open Forum - This time is set aside to allow citizens to comment concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Card at the Board meeting. Individual time limits will be five (5) minutes.

VIII. Adopt Salary Schedule for 2021-2022 School Year for Employees Covered by Texas Education Code, Chapter 21 and All Other Salary Schedules

IX. Approve Salaries for All Other Employees for 2021-2022 School Year

X. Discussion and Possible Action, Including Adoption of a Resolution, Approving the Town of Sunnyvale's Donation and Conveyance of Real Property to Sunnyvale ISD, Described as Approximately 5.81 Acres and Declaring Surplus and Approving the Conveyance by Sunnyvale ISD to the Town of Sunnyvale Two Tracts of Real Property, Each 30 Feet Wide, Along Tripp Road for Right of Way Purposes as Partial Consideration for the Donation

XI. Authorize Doug Williams and Kyle Penn to Execute All Required Transactions with Aquila Environmental for Completion of Lighting Retrofit

XII. Authorize Doug Williams and Kyle Penn to Execute All Documents to Secure Loan with Trinity Capital Bank for Financing Lighting Retrofit

XIII. Adopt Modification of Policy DNA (Local) to Facilitate Change of Teacher Appraisal System to Texas Teacher Evaluation and Support System

XIV. Approve Purchase of Bus from Longhorn Bus Sales

XV. Approve TEA Application for Expedited Waivers to Include the Following:  Staff Development Minutes, Modified Schedule for State Assessment Testing Days, Teacher Data Portal of the Texas Assessment Management System, Foreign Exchange Student (5 or more), and the Timeline for Accelerated Instruction

XVI. Superintendent's Recommendation Regarding Employment of Professional Personnel

XVII. Action on Matters Discussed in Executive Session, If Necessary

XVIII. Items to Be Placed On Next Month's Agenda

XIX. Adjourn