Global Leadership Academy
Board Meeting
Date and Time
Thursday September 27, 2018 at 7:30 AM EDT
Location
9570 Regency Square Blvd, Jacksonville, FL 32225
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 August 7, 2018 | ||
| D. | APPROVE MINUTES | |
| Approve minutes for Emergency Board Meeting on September 7, 2018 | ||
| E. | APPROVE MINUTES | |
| Approve minutes for Annual Board Meeting on July 20, 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. | 2018-2019 School Audit Report | |
| B. | LRA Professional Cleaning, LLC | |
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Quote & Service Agreement between LRA Professional Cleaning, LLC & GOCA. |
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| C. | Milena Smolinskaya - Consultant Agreement | |
| D. | Teach for America - Service Agreement | |
| E. | Board Member - Titles | |
| F. | Teacher Out-of-Field Status | |
| VI. | Action Items | |
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Finance
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| A. | 2018-2019 SCHOOL AUDIT REPORT | |
| B. | LRA PROFESSIONAL CLEANING, LLC | |
| C. | MILENA SMOLINSKAYA - CONSULTANT AGREEMENT | |
| D. | TEACH FOR AMERICA - SERVICE AGREEMENT | |
| E. | Appoint Board Member Victoria Budnik as Chairman of the Board | |
| F. | Appoint Board Member Veniamin Kushan as Secretary of the Board | |
| G. | APPOINT BOARD MEMBER VITALIY STEPANCHUK AS Treasurer of the Board | |
| H. | APPOINT BOARD MEMBER Yaroslav Brychka as a Board Member | |
| I. | APPOINT BOARD MEMBER David Grigaltchik as a Board Member | |
| J. | Teacher Out-of-Field Status | |
| VII. | Board Comments | |
| A. | Adjourn Meeting | |