September 25, 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
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II.A. Personnel Matters, Texas Government Code Section 551.074
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II.B. Security, Texas Government Code Section 551.076
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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
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III.C. Student Recognition
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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.
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V. Consent Agenda
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V.A. Approve Minutes From Previous Meetings, Not Yet Approved
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V.B. Approve Bills
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V.C. Report on District Investments
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V.D. Approve Monthly Tax Report
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V.E. Approve Quarterly Investment Report
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V.F. Approve Region 10 Purchasing Co-op for safety/security
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VI. Superintendent's Report
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VI.A. Town Building Permits
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VI.B. Board Training Dates
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VI.C. Annual Investment Report
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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.
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VIII. Review/Approve Campus and District Improvement Plans
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IX. Review District Investment Policies and Adopt Strategies for District Investment Portfolio
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X. Approve Memorandum of Understanding between Sunnyvale ISD and the Texas Commission on Law Enforcement
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XI. Superintendent's Recommendation Regarding Employment of Professional Personnel
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XII. Approve Bus Purchase from Longhorn Bus Sales, Inc.
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XIII. Consider and Approve the TexSTAR Amending Resolution
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XIV. Consider and Approve the Purchase of Chromebooks
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XV. Consider and Act on a Resolution Regarding Cause No. D-1-GN-23-004675 filed in the 419th District Court, Travis County.
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XVI. Action on Matters Discussed in Executive Session, If Necessary
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XVII. Items to Be Placed On Next Month's Agenda
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XVIII. Adjourn
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