BOT Regular Meeting - Guahan Academy Charter School (09/22/2026)

AGENDA I. CALL TO ORDER II. APPROVAL OF MINUTES - Regular Meeting (August 28, 2026) III. UNFINISHED BUSINESS 1. CEO Report a) Grants & Other Federal Assistance CNP, Updates GACS AmeriCorps, Updates FEMA, Updates b) Curriculum, Instruction, & Assessment Updates SY 25-26 DWA Results STEM Certification, Updates c) Student Support Services, Updates Attendance & Behavior, Updates Internship Program, Updates iSLOPE and School Activities, Updates d) Facilities, Updates USDA Communication Updates MOA Renewal Efforts 2. Governance Committee Report Board Certification, Training Schedule 3. Curriculum, College & Career Committee Report 4. Human Resource & Policy Review Committee Report 5. Budget & Finance Committee Report FY 2027 Budget, Updates FSMC Contract 4th year Renewal (SY 26-27) 6. Audit Committee Report 7. Facility, School Health & Safety IV. NEW BUSINESS 4th Employee Performance Pay (EPP) for SY 2025-2026, FY26 Supplementary Health Benefits (Irongate) V. EXECUTIVE SESSION VI. ANNOUNCEMENTS October 5-9, 2026 1st Qtr Exam Week October 12, 2026 COGNIA Board Certification Training October 19-21, 2026 National Career Academy Coalition (NCAC), Orlando FL Oct. 31- Nov. 3, 2026 National Association for the Education of Homeless Children & Youth, Nashville TN October 13, 2026 Board Meeting VII. ADJOURNMENT