August 28, 2023 at 6:30 PM - Regular Meeting
Agenda |
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I. Call to Order
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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.
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II. Executive Session
Personnel 551.074 Security 551.076 |
III. Reconvene Regular Session @ 7:00 PM - Opening Activities & Recognition
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III.A. Prayer
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III.B. Pledge of Allegiance - Sunnyvale Elementary Students
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IV. Staff Recognition
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V. 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.
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VI. Public Hearing
a. Discussion of Proposed Budget for 2023-2024 School Year b. Discussion of Proposed Tax Rate for 2023-2024 School year |
VII. Consent Agenda
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VII.A. Approve Minutes From Previous Meetings, Not Yet Approved
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VII.B. Approve Bills
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VII.C. Report on District Investments
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VII.D. Approve Monthly Tax Report
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VII.E. Approve Members to School Health Advisory Committee for 2023-2024 School Year
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VII.F. Approve Members to Campus Threat Assessment Teams for 2023-2024 School Year
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VII.G. Approve Members to Campus Attendance Committees for 2023-2024 School Year
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VII.H. Approve Members to Internet Safety Committee for 2023-2024 School Year
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VII.I. Adopt Procedures, Calendar and Alternative Appraisers for T-TESS Appraisal System for 2023-2024 School Year
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VIII. Superintendent's Report
a. Town Permits b. Public Information Act (PIA) Calendar c. Safety Audit d. Extracurricular Code of Conduct |
IX. 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.
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X. Adopt Budget for 2023-2024 School Year
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XI. Adopt Maintenance and Operation Tax Rate and Interest and Sinking Tax Rate for 2023-2024 School Year
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XII. Adopt Ordinance to Increase Total Tax Rate to $1.1892
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XIII. Discussion and consideration of a resolution directing the defeasance and/or redemption of certain of Sunnyvale Independent School District's outstanding Unlimited Tax Bonds
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XIV. Approve Final Budget Amendments for 2022-2023 School Year
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XV. Adopt Resolution Regarding Fiscal Year 2022-2023 Adopted Budget
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XVI. Approve Personnel Hired under the District's "District of Innovation" Plan
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XVII. Approve TEA Applications for Expedited Waivers to include the following: |
XVIII. Delegate the Authority to Matt Kimball and Brenda McFalls to Obligate Sunnyvale ISD Under Requirements of Chapter 49 of the Texas Education Code
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XIX. Approve Non Public Information Act (PIA) Days Calendar
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XX. Designate Matt Kimball as Approved Authorized Representative for Investments
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XXI. Approve Resolution to Declare a Good Cause Exception for House Bill 3 Armed Security Officer Requirement
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XXII. Action on Matters Discussed in Executive Session, If Necessary
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XXIII. Items to Be Placed On Next Month's Agenda
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XXIV. Adjourn
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