Regular Guam Education Board Meeting

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Regular Guam Education Board Meeting

MEETING

Guam Education Board
REGULAR MONTHLY MEETING
Tuesday, December 19, 2023
4 PM
Gallery, Bldg. B, Tiyan
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  1. Meeting Call to Order
  2. Approval of Minutes
  1. Minutes of November 28, 2023 Regular Meeting
  1. Public Participation  (Board Policy 125.6) Time Limit 3 minutes
  2. Communications
  1. Correspondence received by the Board after November 28
  1. Ex-Officio Member Reports
  1. Islandwide Board of Governing Students (IBOGS) Report
  2. Guam Federation of Teachers (GFT) Report
  3. Mayor’s Council of Guam (MCOG) Report
  1. Unfinished Business/Committee Reports
  1. Superintendent’s Report
    1. Council of Chief State School Officers (CCSSO) Legislative Conference – March 20-22, 2024 – Washington, D.C.
    2. Guam Department of Education Organizational Chart
  2. Executive Committee
    1. National Association of State Boards of Education (NASBE)
  3. Instructional & Academic Support Committee
    1. December 2023 Head Start Report
  4. Safe & Healthy Schools Committee
    1. Facilities & Maintenance
    2. Board Policy 705 Food and Nutrition Services Management
  5. Policy Review & Strategic Planning Committee
    1. Board Policy 210 Administrative Personnel Positions
    2. Board Policy 377 Bonuses Rewards and Incentives Program (BRIP)
  6. Fiscal Management Committee
    1. GDOE Financial Report
      1. Accounts Payable Aging Report
      2. Unaudited Statement of Appropriation, Expenditures, and Encumbrances for Fiscal Year 2024
    2. US Department of Education Specific Conditions Report
    3. Facilities and Maintenance Manager Position
    4. JROTC Positions
    5. Above-Step Recruitment – Physical Therapist II – Thomas Maclay III
  1. New Business
  2.     Executive Session (Board Policy 125.12)
  1. Personnel matters (5 GCA § 8111 (a))
    1. Board Member Grievance
  2. Matters within scope of Public Employee-Management Relations Act, including collective bargaining (5 GCA § 8111 (b))
  3. Litigation Matters
  1. Announcements & Adjournment

 
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