November 20, 2024 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. Public Hearing: FIRST Report
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5. Superintendents' Report
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6. Administrators' Reports
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6.a. Elementary Principal
Presenter:
Amanda Beldin
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6.b. Junior High Principal
Presenter:
Kendra Guerrero
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6.c. High School Principal
Presenter:
Bryan Martin
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6.d. Director of Curriculum & Instruction
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6.e. Director of Special & Federal Programs
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6.f. Director of Technology
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7. Consider and Possibly Approve District Investment Policy and Portfolio Review -
CDA (LOCAL) |
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8. Consider and Possibly Approve Independent Audit
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9. Consider and Possibly Approve RFQs for Improved District Technology Infrastructure in Relation to Camera Surveillance System Repair and Expansion to be paid for by The Safe Grant
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10. Consider and Possibly Approve RFQs for Improved District Technology Infrastructure in Relation to a School Network Switch Refresh to be paid for by The Safe Grant
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11. Consider and Possibly Approve RFQs for Improved District Technology Infrastructure in Relation to a 3 UPS Power Refresh to be paid for by The Safe Grant
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12. Consider and Possibly Approve RFQS for Improved District Technology Infrastructure in Relation to the Expansion of Access Control System and New Call Stations to be paid for by The Safe Grant
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13. Consider and Possibly Approve a Resolution to Compensate Employees who were unable to work the day that the District was closed on Tues, Nov. 12, 2024 due to the 2024 State Marching Band Championship
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14. Consider and Approve moving the regularly scheduled Board Meeting on December 18, 2024, to December 11, 2024, at 6:00 PM
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15. Consider and Approve New Netting and a Backstop for the Softball Field
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16. Consent Agenda
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16.a. Reports, Bills, and Investment Reports
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16.b. Purchase Orders
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16.c. Donations
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16.d. Minutes of Previous Meeting
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17. Closed Session:
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17.a. Consider FNG Level III Appeal
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17.b. Personnel Update (Gov't Code 551.074)
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17.c. Consider and Possibly Approve Implementation of Security Devices or Security Personnel (Gov't. Code 551.076) EOP
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17.d. Consultation with District Counsel regarding pending litigation in Ganado Indep. Sch. Dist. v. Don Krueger Construction, 08-24-00040-CV, In the District Court of Jackson County
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18. Open Session: Action on Matters Discussed in Closed Session, as necessary
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19. Planning Calendar
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20. Adjourn
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