July 24, 2024 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.
|
|
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. TTESS Calendar
|
|
V.F. Expedited Waivers
|
|
V.G. Extracurricular Code of Conduct
|
|
VI. Superintendent's Report
|
|
VI.A. Town Building Permits
|
|
VI.B. Transportation Maintenance Report
|
|
VI.C. Sunnyvale Six
|
|
VI.D. Review Employee Handbook
|
|
VI.E. Review Student Handbook
|
|
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 Sunnyvale ISD Professional PD Plan
|
|
IX. TASB Policy Update 123
|
|
IX.A. (LEGAL) Policies
|
|
IX.B. (LOCAL) Policies
|
|
X. Adopt Student Code of Conduct for 2024-2025 School Year
|
|
XI. Consider and Approve Track Remediation Project
|
|
XII. Consider and Approve a Change in School Lunch Prices for the 2024-2025 School Year
|
|
XIII. Designate Board Members as Delegate and Alternate as Voting Members for TASB Assembly
|
|
XIV. Consider and Approve Personnel Hired under the District's "District of Innovation" Plan
|
|
XV. Consider and Approve School Marshal Requirements
|
|
XVI. Consider and Approve Superintendent's Recommendation for Personnel
|
|
XVII. Action on Matters Discussed in Executive Session, If Necessary
|
|
XVIII. Items to Be Placed On Next Month's Agenda
|
|
XIX. Adjourn
|