BOT Regular Meeting - Guahan Academy Charter School (07/28/2025)

Описание: Board of Trustees
Regular Monthly Meeting
July 28, 2025 (Monday)
11:00 AM
GACS Office, Tiyan

AGENDA

I. CALL TO ORDER

II. APPROVAL OF MINUTES - Special Meeting (May 9, 2025) & Regular Meeting (June 2, 2025)

III. UNFINISHED BUSINESS
1. CEO Report
a) Grants & Other Federal Assistance
AmeriCorps, Updates - Workmen’s Compensation Premium & Reimbursements
CNP, Updates - Reimbursements & Application for SY 25-26
Fixed Asset Inventory Longitudinal Data
b) Accreditation & Curriculum, Updates
6-Yr Term (June 30, 2031)
Music & Drafting Classes
Student Engagement; Differentiated Instruction with Digital Learning
DWA Updates –Corrected Results
c) Attendance & Behavior Data, Updates
RenWeb & Attendance Alignment
d) H-1 Visa, Updates
e) Facility Maintenance, Updates
2. Governance Committee Report
Resignation of Board Member
Designation of Committees
3. Curriculum, College & Career Committee Report
WE CCaRE Updates
4. Human Resource & Policy Review Committee Report
Principal & Assistant Principal Evaluation Instrument
Structured Written Agenda for New Employees
3rd Amended Employee Handbook / Personnel Rules & Regulations
5. Budget & Finance Committee Report
3rd Quarter Reports
6. Audit Committee Report
7. Facility, School Health & Safety

IV. NEW BUSINESS

V. EXECUTIVE SESSION
CEO Evaluation SY 24-25

VI. ANNOUNCEMENTS
Pre-Service Training - August 1-7, 2025
Student-Parent Orientation – August 8, 2025
1st Day of Classes – August 11, 2025

VII. ADJOURNMENT