GACS - Notice of Board Meeting - December 17, 2024 (Tuesday)

Notice is hereby given that GACS Board of Trustees will hold a Board meeting on:

DATE: Tuesday, December 17, 2024 TIME: 11:00 AM

PLACE: Business Office at Guahan Academy Charter School and via Live stream YouTube Channel

Purpose of Meeting: The meeting is the regular meeting of the Board of Trustees.

Nature of Meeting: Such meeting of the Board of Directors of GACS shall be open and public, and any member of the public shall be permitted to attend it, and shall not be required to register his or her name or give any other information, complete a questionnaire, or otherwise fulfill any condition precedent to his or her attendance; provided, that even though a person is admitted to a GACS meeting he or she shall not because of his or her mere presence be accorded an opportunity to participate in this meeting, and GACS retains the right to reserve areas of the meeting room for the public and to exclude the public from any area necessary for the ordinary conduct of its business.

Public Viewing: Members of the public may attend and view the livestream via Guahan Academy Charter School YouTube Channel.

Special Accommodations: Individuals who wish to participate or who are requiring special accommodations or services should submit their request to Ms. Bernadette Lacap at Tel. # (671) 734-1066/1067, Ext 4003, or email blacap@guahanacademy.org.

For more information about this release, please contact the Guahan Academy Charter School at (671) 734-1066, or email blacap@guahanacademy.org .

Agenda:

1. Call to Order

2. Approval of Minutes – November 19, 2024

3. Unfinished Business: 1. CEO Report: a) Strategic Plan, Updates: Data Analysis & Organization; b) New Campus Funding Requirements, Updates:

   Drawing Perspectives; c) Grants & Other Federal Assistance: American Rescue Plan (ARP), Updates; Consolidated Grant (CG), Updates: AmeriCorps, Updates; CNP (SOP), Updates; d) Accreditation and Curriculum, Updates: Review Team & Draft Narratives; WE CCaRE, Status: Dual Enrollment, ACTE Travel; e) Attendance & Behavior Data; f) Finance, Updates; 2. Governance Committee Report; 3. Curriculum, College & Career Committee Report; 4. Human Resource & Policy Review Committee Report: Filled Positions & Vacant Positions; 5. Budget & Finance Committee Report; 6. Audit Committee Report; 7. Facility, School Health & Safety

4. New Business: Considerations for Articles and By Laws Revisions

5. Executive Session

6. Announcements: PD#11, Dec 20, 2024 Fri; Next Regular Board Meeting Jan 21, 2025 Tues 11AM

7. Adjournment