August 29, 2024 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. a. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee pursuant to Section 551.074 of the Texas Government Code

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

III.A. Prayer

III.B. Pledge of Allegiance

III.C. Student and Staff Recognition - College Board

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. Public Hearing

V.A. Discussion of Proposed Budget for 2024-2025 School Year

V.B. Discussion of Proposed Tax Rate for 2024-2025 School Year

VI. Consent Agenda

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

VI.B. Approve Bills

VI.C. Report on District Investments

VI.D. Approve Monthly Tax Report

VI.E. Approve Members to School Health Advisory Committee for 2024-2025 School Year

VI.F. Approve Members to Safe & Supportive School Program Teams for 2024-2025 School Year

VI.G. Approve Members to Campus Attendance Committees for 2024-2025 School Year

VI.H. Approve Members to Internet Safety Committee for 2024-2025 School Year

VI.I. Approve Auditor Engagement Letter

VII. Superintendent's Report

VII.A. Town Building Permits

VII.B. Community Survey

VIII. 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.

IX. Adopt Budget for 2024-2025 School Year

X. Adopt Maintenance and Operation Tax Rate and Interest and Sinking Tax Rate for 2024-2025 School Year

XI. Adopt Ordinance to Increase Total Tax Rate to $1.1869

XII. Approve Final Budget Amendments for 2023-2024 School Year

XIII. Adopt Resolution Regarding Fiscal Year 2023-2024 Adopted Budget

XIV. Discussion and Consideration of a Resolution Directing the Defeasance and/or Redemption of Certain of Sunnyvale Independent School District's Outstanding Unlimited Tax Bonds

XV. Delegate the Authority to Matt Kimball and Brenda McFalls to Obligate Sunnyvale ISD Under Requirements of Chapter 49 of the Texas Education Code

XVI. Approve Non Public Information Act (PIA) Days Calendar

XVII. Consider and Approve Local Certification of Career and Technology Education Teachers

XVIII. Consider and Approved Proposed Local Policy CQC(LOCAL)

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

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

XXI. Adjourn