Global Leadership Academy
Board Meeting
Date and Time
Monday August 19, 2019 at 4:30 PM 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 Monthly Board Meeting (Rescheduled) on June 18, 2019 | ||
| D. | Approve Minutes | |
| Approve minutes for Emergency Board Meeting: K-8 School on July 11, 2019 | ||
| E. | Approve Minutes | |
| Approve minutes for Emergency Board Meeting: High School on July 11, 2019 | ||
| II. | Consent Items | |
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Development
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| A. | Monthly Expenses - July 2019 | |
| 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. | School Purchase K-8 and Impact Properties | |
| B. | FDFC Application (Reviewed and Approved by Lawyer) | |
| C. | Term Sheet | |
| D. | Bond Run | |
| E. | Purchase of Furniture | |
| F. | Relocation Request | |
| G. | High School Contract | |
| H. | 21st Century | |
| VI. | Action Items | |
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Finance
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| A. | Pursue Purchase of Buildings | |
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(Pending final approval by counsel)
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| B. | Delegate Authority to a Board Member and Lawyer | |
| C. | FDFC Application | |
| D. | Resolution Form | |
| E. | Purchase of Furniture | |
| F. | Relocation Request | |
| G. | 21st Century | |
| H. | High School Contract | |
| VII. | Board Comments | |
| A. | Adjourn Meeting | |