October 13, 2026 8:00 am DST - Special Board Meeting
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I. CALL TO ORDER
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II. ROLL CALL
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III. APPROVAL OF AGENDA: Discussion, and Possible Action to Approve the Agenda.
Attachments:
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IV. NEW BUSINESS
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IV.A. Discussion and possible action to approve the FY'2025-2026 Annual Financial Report.
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IV.B. Discussion and possible action to approve payment of prior year invoice in the amount of $9,827.89 to Apple, Inc. using this year's FY'2026-2027 funds.
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V. PERSONNEL
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V.A. Discussion and possible action to approve Extra-Duty/Supplemental Contracts for SY'2026-2027:
1. GMS Sponsors/Club Managers: a. Hope Willie, Student Council Sponsor $2,250.00 b. Chryse Wallace, Co-Student Council Sponsor $1,800.00 |
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V.B. Discussion and possible action to approve coaches for SY'2026-2027:
1. GMS Quarter 2: a. Gilbert Tracey, Head Wrestling Coach $2,700.00 |
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V.C. *Update from legal counsel, discussion and possible action regarding NNLC Case No. 2023-030 (Marty Benallie, Jr. v. Ganado USD). *Possible executive session per A.R.S. §§ 38-431.03(A)(3) Advice from legal counsel and 38-431.03(A)(4) Consultation with legal counsel regarding possible settlement to avoid or resolve litigation.
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V.D. *Update from legal counsel regarding Notice of Claim from Rafi Law Group, PLLC. *Possible executive session per A.R.S. §§ 38-431.03(A)(1) Advice from legal counsel and 38-431.03(A)(4) Consultation with legal counsel regarding possible settlement to avoid or resolve litigation.
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VI. ADJOURNMENT
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