February 26, 2024 at 6:00 PM - Regular Meeting

1. Call to order and establish a quorum.

2. Public Comment(s)

3. Tribe Celebrations

4. Superintendent's Report

5. Administrators' Reports

5.a. Elementary Principal

5.b. Junior High Principal

5.c. High School Principal

5.d. Director of Curriculum & Instruction

5.e. Director of Special & Federal Programs

5.e.1. A-F Accountability Ratings

6. Discuss and Possibly Approve Property, Casualty, and Auto Insurance

7. Discuss and Possibly Approve Workers Comp Insurance

8. Discuss and Possibly Approve MOUs with Region 3 regarding the Strong Foundations Grant 

9. Consideration and Approval of the request to the Texas Education Agency (TEA) for
reimbursement of the Ad Valorem Tax Credit provided to ETC Texas Pipeline by the Ganado ISD pursuant to Texas Tax Code §313.104

10. Discuss and Possibly Approve HVAC Systems

11. Discuss and Possibly Approve 2024-2025 GISD Academic Calendar.

12. Consent Agenda:

12.a. Reports, Bills, and Investment Reports

12.b. Purchase Orders

12.c. Donations

12.d. Minutes of Previous Meeting

13. Closed Session: 

13.a. Personnel Update:  This includes discussion of the Administrator Contracts (Gov't Code 551.074); Resignations of Natalie Hansen, Jayme Bures, & Kimberly McDonall; Hiring of Rocky Vaclavick

13.b. Consider and Possibly Approve Implementation of Security Devices or Security Personnel (Gov't. Code 551.076) EOP

13.c. Consultation with Legal Counsel pursuant to Texas Government Code 551.071

13.c.1. Discussion of Litigation

13.c.2. Discussion of Texas Metal Tech Proposed Release Agreement

14. Open Session:  Action on any Items discussed in Closed Session

15. Planning Calendar

16. Adjourn