Board of Trustees — Ganado ISD

  • 28 documents
  • superintendent

↗ View original on Ganado ISD city site

Documents (28)

1. Call to order and establish a quorum.

Call to order and establish a quorum.

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1 attached document — see the Documents section above.

10. 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.

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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1 attached document — see the Documents section above.

11. Consider and take action to adopt a Resolution to Approve a Contingency Fee Engagement Letter with Leon Alcala, PLLC to Serve as Bond Counsel. *See Exhibit A

Consider and take action to adopt a Resolution to Approve a Contingency Fee Engagement Letter with Leon Alcala, PLLC to Serve as Bond Counsel. *See Exhibit A

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2 attached documents — see the Documents section above.

12. Discuss and Possibly Approve Setting the 2023-2024 Tax Rate

Discuss and Possibly Approve Setting the 2023-2024 Tax Rate

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1 attached document — see the Documents section above.

13. Closed Session: Discuss and Approve Contract with TLC (TX. Gov't Code 551.0821) Student Identifiable Information

Closed Session: Discuss and Approve Contract with TLC (TX. Gov't Code 551.0821) Student Identifiable Information

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1 attached document — see the Documents section above.

14. Closed Session: Transfer Students (TX. Gov't Code 551.0821) Student Identifiable Information

Closed Session: Transfer Students (TX. Gov't Code 551.0821) Student Identifiable Information

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1 attached document — see the Documents section above.

15. Closed Session:  Consider and Possibly Approve Implementation of Security Devices or Security Personnel (Gov't. Code 551.076), Consider and Approve a Resolution or Proclamation regarding Good Cause Exception for Safety Requirements

Closed Session: Consider and Possibly Approve Implementation of Security Devices or Security Personnel (Gov't. Code 551.076), Consider and Approve a Resolution or Proclamation regarding Good Cause Ex

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1 attached document — see the Documents section above.

16. Closed Session:   Personnel Update, Contracts  (TX. Gov't Code 551.074)

Closed Session: Personnel Update, Contracts (TX. Gov't Code 551.074)

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1 attached document — see the Documents section above.

17. Closed Session: Consultation* with Attorney (TX. Gov't Code  551.071)

Closed Session: Consultation* with Attorney (TX. Gov't Code 551.071)

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1 attached document — see the Documents section above.

18. Open Session:  Action on any items discussed in closed session

Open Session: Action on any items discussed in closed session

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1 attached document — see the Documents section above.

2. Public Comment(s)

Public Comment(s)

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1 attached document — see the Documents section above.

3. Administrators' Reports

Administrators' Reports

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1 attached document — see the Documents section above.

4. Present STAAR Information

Present STAAR Information

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1 attached document — see the Documents section above.

5. Construction update from Gallagher Construction Services

Construction update from Gallagher Construction Services

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1 attached document — see the Documents section above.

7. Discuss and Approve First State Bank and TexPool Signature Cards of Suzanne Bell, Interim Superintendent, Clay Green, Board President, Mary Kay George, Secretary and Wendy Nixon, CFO/Business Manager

Discuss and Approve First State Bank and TexPool Signature Cards of Suzanne Bell, Interim Superintendent, Clay Green, Board President, Mary Kay George, Secretary and Wendy Nixon, CFO/Business Manager

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1 attached document — see the Documents section above.

8. Discuss and Possibly Approve Appraisal Calendar.

Discuss and Possibly Approve Appraisal Calendar.

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1 attached document — see the Documents section above.

9. Discuss and Possibly Approve Unemployment Insurance

Discuss and Possibly Approve Unemployment Insurance

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1 attached document — see the Documents section above.

August 16, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Ganado ISD Board Room 210 South 6th Street Ganado, TX

August 16, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Ganado ISD Board Room 210 South 6th Street Ganado, TX

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2 attached documents — see the Documents section above.

3.a. 2023 Superintendent Search Timeline

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3.a. 2023 Superintendent Search Timeline

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1 attached document — see the Documents section above.

6.a. Reports, Bills, and Investment Reports

6.a. Reports, Bills, and Investment Reports

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1 attached document — see the Documents section above.

6.b. Purchase Orders

6.b. Purchase Orders

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1 attached document — see the Documents section above.

6.c. Donations

6.c. Donations

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1 attached document — see the Documents section above.

6.d. Minutes of previous meeting

6.d. Minutes of previous meeting

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1 attached document — see the Documents section above.

17.a. Discuss prospective Release and Settlement Agreement with Texas Metal Tech relating to Cause No. 208-16265 in the 135th District Court of Jackson County

17.a. Discuss prospective Release and Settlement Agreement with Texas Metal Tech relating to Cause No. 208-16265 in the 135th District Court of Jackson County

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1 attached document — see the Documents section above.