BOT Regular Meeting - Guahan Academy Charter School (01/27/2026) PART 2 скачать в хорошем качестве

BOT Regular Meeting - Guahan Academy Charter School (01/27/2026) PART 2

Agenda I. CALL TO ORDER II. APPROVAL OF MINUTES - Regular Meeting (Oct. 23, 2025) III. UNFINISHED BUSINESS 1. CEO Report ■ Grants & Other Federal Assistance ● CNP, Updates ● GACS AmeriCorps, Updates ● FEMA, Updates ■ Curriculum & Instruction, Updates ● PD (ALE & Executive Function) ● Renaissance Mid-Assessment Results ● School to Farm Project ● Aquaponics ● Future Forward Schools Prize & Fellowship Program ■ Student Data, Updates ● Attendance & Behavior Data ● Seniors’ Service-Learning Hours, Updates ■ Facility ● Completion of Modular Rooms & Container Repairs & Maintenance 2. Governance Committee Report ● Current Number of Voting Board Members ● Board Member Application & Acceptance ● Awarding of Legal Counsel RFP 3. Curriculum, College & Career Committee Report ● Dual Enrollment & Seniors’s Data ● PD #8 Date Change from 2/9/26, Mon to 2/6/26, Fri 4. Human Resources & Policy Review Committee Report ● Filled & Vacant Positions ● Organizational Chart Changes (Principals under CEO) 5. Budget & Finance Committee Report 6. Audit Committee Report ● Recognition of Accounts Rec. in FY 2024 for FEMA Grants ● Corrected FY2024 Citizen Centric Report (CCR) 7. Facility, School Health & Safety IV. NEW BUSINESS ● FY 2027 Proposed Budget Approval ● Proposed STEM School visit V. EXECUTIVE SESSION ● MOA of Tiyan Campus ● Samjin Claims VI. ANNOUNCEMENTS 1. Guam Marianas Training Center Field Trip - Feb. 13, 2026 2. 3rd Qtr. Progress Reports Out - Feb. 10, 2026 3. Innovative Teaching Strategies Summer - Feb. 25-28, 2026, NY VII. ADJOURNMENT