Global Leadership Academy
Board Meeting: K-8
K-8
Date and Time
Monday March 22, 2021 at 4:30 PM EDT
Location
1252 Fromage Way, Jacksonville, FL 32225
Join Zoom Meeting
https://zoom.us/j/93138371194?pwd=OXJwd0VTN1l5Rm5KZGhuMkR1M1crdz09
Meeting ID: 931 3837 1194
Passcode: GOCA
https://zoom.us/j/93138371194?pwd=OXJwd0VTN1l5Rm5KZGhuMkR1M1crdz09
Meeting ID: 931 3837 1194
Passcode: GOCA
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 | |
| II. | Approve Previous Board Minutes | |
| A. | Approve Previous Board Meeting Minutes | |
| Approve minutes for Board Meeting on January 26, 2021 | ||
| III. | Public Comments | |
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Academic Excellence
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| A. | Public Comments | |
| IV. | Consent Items | |
| A. | Monthly Financials - January 2021 | |
| B. | Monthly Financials - February 2021 | |
| V. | Discussion Items | |
| A. | Explore Financing of Current Loans | |
| B. | Formation of LLC: GOCA Properties, LLC | |
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Formation of LLC to hold property, which would be owned and controlled solely by Global Outreach Charter Academy, Inc., including approval of Articles of Organization and Operating Agreement for LLC
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| C. | Reimbursement Resolution | |
| D. | Designate Board Member to serve as Representative for Bond Working Group | |
| E. | Approval of Financial Advisory Services Agreement with Building Hope Services | |
| F. | Approval of Engagement Letter with Ziegler | |
| G. | GOCA Ditch Sale LOI | |
| H. | Student Mid-Year Data & Intervention Plans | |
| I. | Mid-Year Budget Amendment 2020-2021 | |
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- Increase travel Expense
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| J. | CSP Grant Application: Intercoastal Location | |
| K. | Teacher Salary Increase Minimum Base: 2020-2021 | |
| VI. | Action Items | |
| A. | Mid-Year Budget Amendment 2020-2021 | |
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Increase by 30k
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| B. | CSP Grant Application: Intercoastal Location | |
| C. | Teacher Salary Increase Minimum Base: 2020-2021 | |
| D. | Explore Financing of Current Loans | |
| E. | Formation of LLC: GOCA Properties, LLC | |
| F. | ARTICLES OF ORGANIZATION: GOCA PROPERTIES, LLC | |
| G. | OPERATING AGREEMENT of GOCA PROPERTIES, LLC | |
| H. | Approval of Reimbursement Resolution | |
| I. | Designate Board Member to serve as Representative for Bond Working Group | |
| J. | Approval of Financial Advisory Services Agreement with Building Hope Services | |
| K. | Approval of Engagement Letter with Ziegler | |
| L. | GOCA Ditch Sale LOI | |
| VII. | Board Comments | |
| A. | Adjourn Meeting | |