Global Leadership Academy
Monthly Board Meeting: K-8
CORONA 19 - Virtual Meeting
Date and Time
Thursday March 26, 2020 at 2:30 PM EDT
Location
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https://zoom.us/j/773653969
Meeting ID: 773 653 969
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US Toll
Meeting ID: 773 653 969
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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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 2:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Vitalina Chizh | 2 m | ||
| B. | Call the Meeting to Order | Victoria Budnik | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Victoria Budnik | 1 m | |
| Approve minutes for Board Meeting: K-8 on February 26, 2020 | |||||
| II. | Consent Items | 2:34 PM | |||
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| A. | Monthly Expenses - February 2020 | FYI | Dmitriy Goncharov | 1 m | |
| III. | Public Comments | 2:35 PM | |||
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| A. | Public Comments | Discuss | 5 m | ||
| IV. | Reports and Presentations | 2:40 PM | |||
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| A. | Board Member Report | Discuss | Victoria Budnik | 5 m | |
| B. | Communications to the Board | FYI | |||
| V. | Discussion Items | 2:45 PM | |||
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| A. | Home based Learning: Covid_19 | Discuss | Liliya Soroka | 10 m | |
| B. | Update to Bylaws Verbiage: Governing Board Members | Discuss | Anna Korchuk | 5 m | |
| C. | Moving Bids | Discuss | Slavik Goryuk | 10 m | |
| D. | Employee Pay: Covid_19 | Discuss | Anna Korchuk | 5 m | |
| E. | Best & Brightest Policy: 2019-2020 | Discuss | Anna Korchuk | 5 m | |
| F. | Best & Brightest Nominations/Awards: 2019-2020 | Discuss | Anna Korchuk | 5 m | |
| G. | Financial Control Policy: Update | Discuss | Dmitriy Goncharov | 5 m | |
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Changed on Page 16-17.
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| H. | Admin Office Move | Discuss | Sergey Soroka | 7 m | |
| VI. | Action Items | 3:37 PM | |||
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Finance
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| A. | Update to Bylaws Verbiage: Governing Board Members | Vote | Anna Korchuk | 1 m | |
| B. | Employee Pay: Covid_19 | Vote | Anna Korchuk | 1 m | |
| C. | Best & Brightest Policy: 2019-2020 | Vote | Anna Korchuk | 1 m | |
| D. | Best & Brightest Nominations/Awards: 2019-2020 | Vote | Anna Korchuk | 1 m | |
| E. | Financial Control Policy: Update | Vote | Dmitriy Goncharov | 1 m | |
| VII. | Board Comments | 3:42 PM | |||
| A. | Adjourn Meeting | Vote | |||