Global Leadership Academy
Monthly Board Meeting
Date and Time
Friday January 11, 2019 at 8:00 AM 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 November 8, 2018 | ||
| II. | Consent Items | |
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Development
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| A. | Monthly Expenses | |
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November 2018
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| B. | Monthly Expenses | |
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December 2018
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| C. | Annual Tax Return Form 990 | |
| 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. | Settlement Agreement with Ana Zec-Bobek | |
| B. | Mid-Year Budget | |
| C. | Allowance for Chinese Students Host Families | |
| D. | Disposal of Title I Equipment | |
| E. | GOCA High School Proposal to DCPS - 2020 | |
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- Letter of Financial Support
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| F. | Charter School Renewal Progress UPDATE | |
| G. | GOCA 2nd Campus Lee Rd. UPDATE | |
| H. | Letter of Intent to Lease Building | |
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Lease Impact Church Building
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| I. | Intent to Hire Joseph Chisholm as a part-time employee for Consultation | |
| J. | Teacher Out-of-Field Status - Letters | |
| VI. | Action Items | |
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Finance
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| A. | Settlement Agreement with Anna Zec-Bobek | |
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Approve the school action taking the Settlement Agreement with the Claimant
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| B. | Approval of Disposition of Assets | |
| C. | Mid-Year Budget | |
| D. | Allowance for Chinese Students Host Families | |
| E. | Disposal of Title I Equipment | |
| F. | High School - Letter of Financial Support | |
| G. | GOCA High School Proposal to DCPS - 2020 | |
| H. | Joseph Chisholm as Consultant | |
| I. | Teacher Out-of-Field Status - Letters | |
| VII. | Board Comments | |
| A. | Adjourn Meeting | |