GACS - Notice of Board Meeting - June 2, 2025 (Monday)

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

DATE: Monday, June 2, 2025 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 (April 22, 2025)

3. UNFINISHED BUSINESS

1. CEO Report

1. a)  Grants & Other Federal Assistance

   • AmeriCorps, Updates – Workmen’s Compensation Coverage

   • CNP, Updates – FSMC price increase for meals

2. b)  Accreditation & Curriculum, Updates

   •Cognia Final Report

   •DWA Updates

3. c)  Attendance & Behavior Data

4. d)  Graduation Data

2. Governance Committee Report

   •Rescind the Approval of Advertising for Certified School Leaders

3. Curriculum, College & Career Committee Report

4. Human Resource & Policy Review Committee Report

   • PD and Certification for School Leadership

5. Budget & Finance Committee Report

6. Audit Committee Report

   •FY24 Citizen Centric Report

7. Facility, School Health & Safety

   •Approval of the Employee Incident Report (HR Form)

4. NEW BUSINESS

   •Legal Opinion on Bylaw 9.2 Election of Officers

   •Selection of BOT Candidate

5. EXECUTIVE SESSION

6. ANNOUNCEMENTS

   •National Charter Schools Conference, June 29 – July 2, 2025, Orlando FL

   •International Society for Technology in Education Conference, June 29 – July 2, 2025, San Antonio TX

•WE CCaRE Updates, Domain Surveys

VII. ADJOURNMENT