First Notice - Guam Education Board Regular Board Meeting

I.  Meeting Call to Order

II.   Roll Call of Members

Action 

1.     Minutes of October 18, 2022 Regular Meeting

Action

2.     Minutes of November 22, 2022 Regular Meeting

III. Public Participation

IV. Communications

INFO

1.     Correspondence received by the Board after November 22

V.  Ex-Officio Member Reports

INFO

1.     Island-wide Board of Governing Students (IBOGS) Report

INFO

2.     Guam Federation of Teachers (GFT) Report

INFO

3.     Mayor’s Council of Guam (MCOG) Report

VI. Unfinished Business’ Committee Reports

1.     Executive Committee

INFO/ACTION

a.  Superintendent Search

INFO/ACTION

b.  National Association of State Boards of Education (NASBE)

2.     Instructional & Academic Support Committee

INFO/ACTION

a.     Head Start Addendum

INFO/ACTION

b.     December 2022 Head Start Report

3.     Safe & Healthy Schools Committee

INFO/ACTION

a.     Renaming of Talo’fo’fo Elementary School

4.     Policy Review & Strategic Planning Committee

5.     Fiscal Management Committee

INFO/ACTION

a.     GDOE Financial Report

i.     Accounts Payable Aging Report

ii.    Unaudited Statement of Appropriation, Expenditures, and encumbrances for Fiscal Year 2023

INFO/ACTION

b.     US Department of Education Specific Conditions Report

INFO/ACTION

c.     Declaration of Financial Status Designation – September 2022

INFO/ACTION

d.     Salary Adjustments – Internal Audit 

INFO/ACTION

6.     Superintendent’s Report – Subject to Board Action

VII. New Business 

1.     Board Member Grievance 

VIII.  Executive Session (Board Policy 125.12)

1.     Personnel Matters (5 GCA § 8111 (a))

2.     Matters within scope of Public Employee-Management Relations Act, including collective bargaining (5 GCA § 8111 (b))

IX.   Adjournment