Global Leadership Academy
Board Meeting
Date and Time
Friday May 18, 2018 at 7:30 AM EDT
Location
Panera Bread, 9301 Atlantic Blvd, Jacksonville, FL 32225, USA
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 Emergency Board Meeting on March 28, 2018 | ||
| 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. | Communications to the Board | |
| V. | Discussion Items | |
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Facility
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| A. | New Catering Contract Bid | |
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Schedule an Emergency Board Meeting on June 7th to vote on Bids.
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| B. | Financial Report | |
| C. | New School Proposal - UPDATE | |
| D. | District Site Visit Overview - May 10, 2018 | |
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Site-Visit from 05/10/18
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| E. | Review of the Accreditation Evaluation Results | |
| F. | Paychex PEO Contract | |
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Paychex
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| G. | 2nd Campus Building Proposal | |
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Lee Road Location |
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| H. | Authorized Employee to Sign Contracts | |
| I. | Return to Work Bonuses for Teachers | |
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Increase by $200 |
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| J. | Model School Conference | |
| VI. | Action Items | |
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Finance
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| A. | Bids on New Catering Contract | |
| B. | New Building Proposal | |
| C. | Flooring Proposal Plan | |
| D. | Authorized Employee to Sign Contracts | |
| E. | PAYCHEX CONTRACT/HEALTHCARE | |
| F. | Return to Work bonuses for Teachers | |
| G. | Model School Conference | |
| VII. | Board Comments | |
| A. | Adjourn Meeting | |