Global Leadership Academy
Board Meeting
Date and Time
Friday October 20, 2017 at 7:30 AM EDT
The Mission of Global Outreach Charter Academy is to deliver a first-class academic program that offers a unique foreign language and multicultural curriculum, empowering students to have a competitive edge in the global vision.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on September 15, 2017 | ||
| II. | Consent Items | |
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Development
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| A. | Monthly Expenses | |
| III. | Public Comments | |
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Academic Excellence
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| A. | Public Comments | |
| IV. | Reports and Presentations | |
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CEO Support And Eval
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| A. | Board Member Report | |
| B. | Academic Report | |
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| C. | Communications to the Board | |
| V. | Discussion Items | |
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Facility
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| A. | Financial Report | |
| B. | Internal Financial Control Policy | |
| C. | Projects Timeline | |
| D. | Legal Issue | |
| E. | Grant Update | |
| F. | Ammendment to New Rent | |
| G. | October FTE update | |
| H. | Site Visit | |
| I. | FL School Recognition Program | |
| J. | Milena's Renewal Conract | |
| K. | Komarov's Renewal Contract | |
| VI. | Action Items | |
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Finance
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| A. | Approve Audit Report | |
| B. | Approve Internal Financial Control Policy | |
| C. | Approve Project Timeline | |
| D. | Approve Amendment to New Rent | |
| E. | Approve Milena's Renewal Contract | |
| F. | Approve Komarov's Renewal Contract | |
| VII. | Board Comments | |
| A. | Adjourn Meeting | |