Global Leadership Academy
Board Meeting
Date and Time
Thursday November 8, 2018 at 4:30 PM EST
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 Board Meeting on September 27, 2018 | ||
| D. | APPROVE MINUTES | |
| Approve minutes for EMERGENCY Board Meeting on October 29, 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. | Establishing Retirement Plan - 401 K | |
| B. | Florida Substitute Staffing, LLC contract | |
| C. | Managed Services Agreement - "Hard and Soft Consulting" | |
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- Consultant Agreement to perform IT Services |
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| D. | GOCA Cultural Exchange Experience: May-June 2019 | |
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This is a tentative plan to travel to Europe with GOCA students and chaperones to tour and learn about historic areas in Berlin, Athens, Jerusalem, and Batumi. |
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| E. | Re-appoint Board Members and Position Titles | |
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- Re-Appoint Board Members and discuss their Titles
Brychka, Yaroslav - Board Member Grigaltchik, David - Vice Chairperson |
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| F. | Charter School Renewal Process | |
| VI. | Action Items | |
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Finance
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| A. | ESTABLISHING RETIREMENT PLAN - 401 K | |
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Approve the Retirement Plan - 401k for GOCA employees
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| B. | Florida Substitute Staffing, LLC contract | |
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Approve the contract with Charter School Substitute vendor.
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| C. | Managed Services Agreement - "Hard and Soft Consulting" | |
| D. | GOCA Cultural Exchange Experience: May-June 2019 | |
| E. | Re - Appoint Yaroslav Brychka as a Board Member | |
| F. | Re - Appoint David Grigaltchik as a Board Member with the title "Vice President of the Board" | |
| VII. | Board Comments | |
| A. | Adjourn Meeting | |