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August 22, 2022 at 6:30 PM - Regular Meeting

Agenda
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. 
I.B. Prayer
I.C. Pledge of Allegiance
II. 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.
III. Discuss / Review Long Range Facilities Considerations Including Presentation from Hilltop Securities, Financial Advisor for the District
IV. Public Hearing
IV.A. Discussion of Proposed Budget for 2022-2023 School Year
IV.B. Discussion of Proposed Tax Rate for 2022-2023 School Year
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
V.F. Approve Members to School Health Advisory Committee for 2022-2023 School Year
V.G. Approve Members to Campus Threat Assessment Teams for 2022-2023 School Year
V.H. Approve Members to Campus Attendance Committees for 2022-2023 School Year
V.I. Approve Members to Internet Safety Committee for 2022-2023 School Year
VI. Superintendent's Report
VI.A. Town Building Permits
VI.B. Administrative Team Reports
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. Approve Modifications to Meal Charge Policy as Recommended by Southwest Food Excellence
IX. Adopt Budget for 2022-2023 School Year
X. Adopt Maintenance and Operation Tax Rate and Interest and Sinking Tax Rate for 2022-2023 School Year
XI. Adopt Ordinance to Increase Total Tax Rate to $1.3746
XII. Resolution Directing the Defeasance and/or Redemption of Certain of Sunnyvale Independent School District's Outstanding Unlimited Tax Bonds on One or More Occasions; Appointing Authorized Officers and Delegating the Authority to Make All Determinations Required to Effectuate Such Defeasance and/or Redemption; And Enacting Other Provisions Relating to the Subject
XIII. Adopt Order Calling for Election on November 8, 2022 to Ratify School District Taxes Pursuant to Section 26.08, Texas Tax Code
XIV. Approve Final Budget Amendments for 2021-2022 School Year
XV. Delegate the Authority to Doug Williams and Brenda Rodriguez to Obligate Sunnyvale ISD Under Requirements of Chapter 49 of the Texas Education Code
XVI. Adopt Procedures, Calendar and Alternate Appraisers for T-TESS Appraisal System for 2022-2023 School Year
XVII. Approve TEA Application for Waiver to Provide Remote Homebound Instruction
XVIII. Items to Be Placed On Next Month's Agenda
XIX. Adjourn

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