August 20, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish a Quorum
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2. Public Comment(s)
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3. Tribe Celebrations
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4. Superintendent's Report
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5. Administrator Reports
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6. Consider and Take Action to adopt an Order Authorizing the Defeasance and Redemption of Certain Outstanding Obligations of the District; and Containing Other Related Provisions
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7. Consideration and/or Action to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent
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8. Consider and Possibly Approve Setting the 2025-2026 Tax Rate
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9. Consider and Approve Unemployment Insurance
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10. Consider and Possibly Approve MCLASS as a Reading Instrument that meets Statutory Requirements for BOY, MOY, and EOY for Kindergarten - Grade 3 to measure Foundational Literacy Skills
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11. Consider and Possibly Approve IXL as a Math Instrument that meets Statutory Requirements for BOY, MOY, and EOY for Kindergarten - Grade 3 to measure Foundational Numeracy Skills
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12. Review and Approve Policies :
EFB(LOCAL): Instructional Resources - Library Materials FD(LOCAL): Admissions FM(LOCAL): Student Activities FNCE(LOCAL): Student Conduct - Personal Communication Devices/ Electronic Devices |
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13. Consider and Possibly Approve Oscar Saenz, P.E., by and through Gallagher Construction Company, as Independent Design Professional to serve as District’s Representative for the Design-Build Remediation of the Elementary and Secondary Schools
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14. Consider and Possibly Approve 2025-2026 Student Code of Conduct
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15. Consider and Possibly Approve the 2025-2026 Appraisal Calendar & Appraisers
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16. Discuss the Recently Released 2023-24 and 2024-25 Accountability Rankings for the District, Ganado Elementary School, Ganado Junior High School, and Ganado High School
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17. Consider and Possibly Approve Amending the 2025-26 Compensation Plan
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18. Consent Agenda
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18.a. Reports, Bills, and Investment Reports
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18.b. Purchase Orders
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18.c. Donations
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18.d. Minutes of Previous Meeting
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19. Closed Session:
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19.a. Personnel Update (Gov't Code 551.074)
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19.b. Consider and Possibly Approve Implementation of Security Devices or Security Personnel (Gov't. Code 551.076) EOP
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19.c. Consider and Approve a Resolution or Proclamation regarding Good Cause Exception for Safety Requirements
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20. Open Session: Action on any Items Discussed in Closed Session
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21. Planning Calendar
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22. Adjourn
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