Global Leadership Academy
Monthly Board Meeting
Date and Time
Thursday November 14, 2019 at 4:00 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 October 24, 2019 | ||
| D. | Approve Minutes | |
| Approve minutes for Board Meeting: High School 2020-2021 on October 24, 2019 | ||
| II. | Consent Items | |
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Development
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| A. | Monthly Expenses - October 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. | JEA Service Provider: Invoice dated 10/23/2019 | |
| B. | Bus Transportation Service Provider: RANDALL & RANDALL | |
| C. | Recycling Service Provider: Republic Services | |
| D. | Office of the Sheriff : Service Provider (Guardianship Program) | |
| E. | Updated: Internal Financial Control Policies & Procedures Manual | |
| F. | New Vendor Contract: IgMax Business Global, LLC | |
| G. | New Vendor Contract: Milena Smolinskaya | |
| H. | New Vendor Contract: GF Solutions, LLC | |
| I. | Recommendation to add two (2) Additional Board Members | |
| J. | Fundation - Update | |
| K. | K-8 Campus : New Proposal | |
| L. | Vendor Contract: Hard and Soft | |
| VI. | Action Items | |
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Finance
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| A. | Updated: Internal Financial Control Policies & Procedures Manual | |
| B. | New Vendor Contract: IgMax Business Global, LLC | |
| C. | New Vendor Contract: Milena Smolinskaya | |
| D. | NEW VENDOR CONTRACT: GF SOLUTIONS, LLC | |
| E. | K-8 Campus : New Proposal | |
| F. | Vendor Contract: Hard and Soft | |
| VII. | Board Comments | |
| A. | Adjourn Meeting | |