Board of Trustees — Sunnyvale ISD

  • 33 documents
  • superintendent

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Documents (33)

June 23, 2025 at 6:30 PM - Regular Meeting Meeting Type: Regular Sunnyvale School Building, Gwinn Blankenship Board Room

June 23, 2025 at 6:30 PM - Regular Meeting Meeting Type: Regular Sunnyvale School Building, Gwinn Blankenship Board Room

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I. Call to Order

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.

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

II. Executive Session

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II.A. Personnel, Texas Government Code, Section 551.074

II.A. Personnel, Texas Government Code, Section 551.074

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

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

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III.A. Prayer

III.A. Prayer

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III.B. Pledge of Allegiance

III.B. Pledge of Allegiance

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III.C. Student Recognition - Baseball

III.C. Student Recognition - Baseball

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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.

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 add

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V. Consent Agenda

V. Consent Agenda

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

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

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V.B. Approve Bills

V.B. Approve Bills

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V.C. Report on District Investments

V.C. Report on District Investments

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V.D. Approve Monthly Tax Report

V.D. Approve Monthly Tax Report

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V.E. Approve Tax Refunds

V.E. Approve Tax Refunds

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V.F. Quarterly Investment Report

V.F. Quarterly Investment Report

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VI. Superintendent's Report

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VI. Superintendent's Report

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VI.A. Town Building Permits

VI.A. Town Building Permits

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VI.B. Human Resources Report

VI.B. Human Resources Report

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VI.C. Next Regular Board Meeting - July 28

VI.C. Next Regular Board Meeting - July 28

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VI.D. Board Meeting Dates for 2025-2026

VI.D. Board Meeting Dates for 2025-2026

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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.

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 Speake

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VIII. Consider and Possible Action to Approve the Purchase of Two (2) New Buses

VIII. Consider and Possible Action to Approve the Purchase of Two (2) New Buses

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X. Delivery Method of Construction Services for MS Turf Project and Baseball & Softball Turf Project: Consider and possible action to select the delivery method for construction services for the Sunnyvale Middle School Turf Project and for the Baseball & Softball Turf Projects.

X. Delivery Method of Construction Services for MS Turf Project and Baseball & Softball Turf Project: Consider and possible action to select the delivery method for construction services for the Sunny

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XI. Hellas Construction, Inc, Design-Build Contract for MS Turf Project: Consider and possible action to approve design-build contractor for the Sunnyvale Middle School Turf Project, including possible delegation of authority to finalize negotiations and enter into an agreement.

XI. Hellas Construction, Inc, Design-Build Contract for MS Turf Project: Consider and possible action to approve design-build contractor for the Sunnyvale Middle School Turf Project, including possibl

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XII. Prevailing Wage Rate Adoption Required by Tex. Gov’t Code Ch. 2258: 1 Consideration and possible action to adopt the Prevailing Wage Rate Schedule pursuant to Texas Government Code Section 2258.022 in connection with the Sunnyvale Middle School Turf Project and/or other construction projects authorized by the Board through the 2025-26 school year.

XII. Prevailing Wage Rate Adoption Required by Tex. Gov’t Code Ch. 2258: 1 Consideration and possible action to adopt the Prevailing Wage Rate Schedule pursuant to Texas Government Code Section 2258.0

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XIV. Superintendent's Recommendation Regarding Employment of Professional Personnel

XIV. Superintendent's Recommendation Regarding Employment of Professional Personnel

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XV. Consider and Approve Superintendent Contract

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XV. Consider and Approve Superintendent Contract

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

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

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

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

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XVIII. Adjourn

XVIII. Adjourn

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