Global Leadership Academy
Board Meeting: K-12
K-12
Date and Time
Thursday June 3, 2021 at 4:30 PM EDT
Location
1252 Fromage Way, Jacksonville, FL 32225
HS Conference Room
HS Conference Room
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 | 4:30 PM | |||
|
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 | ||
| II. | Approve Previous Board Minutes | 4:33 PM | |||
| A. | Approve Previous Board Meeting Minutes (K8) | Approve Minutes | Victoria Budnik | 1 m | |
| B. | Approve Previous Board Meeting Minutes (HS) | Approve Minutes | Victoria Budnik | 1 m | |
| Approve minutes for Emergency Board Meeting: K-12 on May 26, 2021 | |||||
| III. | Public Comments | 4:35 PM | |||
|
Academic Excellence
|
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| A. | Public Comments | Discuss | 5 m | ||
| IV. | Consent Items | 4:40 PM | |||
| A. | Monthly Financials (K8) - April 2021 | FYI | Dmitriy Goncharov | 3 m | |
| B. | Monthly Financials (HS) - April 2021 | FYI | Dmitriy Goncharov | 3 m | |
| V. | Discussion Items | 4:46 PM | |||
| A. | GOCA Properties, LLC-Board Resolution for Bank Accounts | Discuss | Melissa Gross-Arnold | 7 m | |
| B. | Blue Ocean Construction GMP Contract | Discuss | Ilya Soroka | 7 m | |
| C. | Lottery Policy & Procedures - HS (Updated) | Discuss | Anna Korchuk | 2 m | |
| D. | Admission Procedure (HS) - Updated | Discuss | Anna Korchuk | 2 m | |
| E. | Mental Health Plan (HS) : 2021-2022 | Discuss | Anna Korchuk, Joette Whittingham | 5 m | |
| F. | Mental Health Plan (K8) : 2021-2022 | Discuss | David Soroka | 5 m | |
| G. | Title 1 - Parent and Family Engagement Plan 2021-2022 : K8 | Discuss | David Soroka | 5 m | |
| H. | Title 1 Parent and Family Engagement Plan 2021-2022 : HS | Discuss | David Soroka | 5 m | |
| I. | Monday.com Quote | Discuss | Anna Korchuk | 7 m | |
| J. | Sports League Insurance (HS) | Discuss | Anna Korchuk | 5 m | |
| K. | Raptor Technologies Alert Quote | Discuss | Anna Korchuk | 5 m | |
|
Florida Raptor Alert and Drill Manager Annual Software
|
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| L. | Speech-Language & Occupational Therapy Service (K8 & HS) | Discuss | Anna Korchuk | 5 m | |
| M. | 904 Catering LLC Contract (K-12):2021-2022 | Discuss | Anna Korchuk | 3 m | |
| N. | (K8) Mid-Year Budget Amendment 2020-2021 | Discuss | Dmitriy Goncharov | 5 m | |
| O. | Vendor Services Contract Renewal : Milena Smolinskaya | Discuss | Anna Korchuk | 5 m | |
| P. | Vendor Services Contract Renewal - "Hard and Soft Consulting" | Discuss | Anna Korchuk | 5 m | |
| Q. | Vendor Services Contract : Voli Consultants, LLC | Discuss | Anna Korchuk | 7 m | |
| R. | Vendor Services Contract Renewal: Armstrong and Associates, Limited | Discuss | Anna Korchuk | 2 m | |
| VI. | Action Items | 6:13 PM | |||
| A. | Speech-Language & Occupational Therapy Service (K8) | Vote | Victoria Budnik | 1 m | |
| B. | Speech-Language & Occupational Therapy Service (HS) | Vote | Victoria Budnik | 1 m | |
| C. | Admission Procedure (HS) - Updated | Vote | Victoria Budnik | 1 m | |
| D. | Lottery Policy & Procedures - HS (Updated) | Vote | Victoria Budnik | 1 m | |
| E. | Mental Health Plan (HS) : 2021-2022 | Vote | Victoria Budnik | 1 m | |
| F. | Mental Health Plan (K8) : 2021-2022 | Vote | Victoria Budnik | 1 m | |
| G. | Title 1 Parent and Family Engagement Plan 2021-2022 : K8 | Vote | Victoria Budnik | 1 m | |
| H. | Title 1 Parent and Family Engagement Plan 2021-2022 : HS | Vote | Victoria Budnik | 1 m | |
| I. | Vendor Services Contract Renewal : Milena Smolinskaya | Vote | Victoria Budnik | 1 m | |
| J. | Vendor Services Contract Renewal - "Hard and Soft Consulting" | Vote | Victoria Budnik | 1 m | |
| K. | Vendor Services Contract : Voli Consultants, LLC | Vote | Victoria Budnik | 1 m | |
| L. | (K8) Mid-Year Budget Amendment 2020-2021 | Vote | Victoria Budnik | 1 m | |
| M. | Sports League Insurance (HS) | Vote | Victoria Budnik | 1 m | |
| N. | 904 Catering LLC Contract (K-12):2021-2022 | Vote | Victoria Budnik | 1 m | |
| O. | Blue Ocean Construction GMP Contract | Vote | Victoria Budnik | 1 m | |
| P. | GOCA Properties, LLC-Board Resolution for Bank Accounts | Vote | Victoria Budnik | 1 m | |
| Q. | Vendor Services Contract Renewal: Armstrong and Associates, Limited | Vote | Victoria Budnik | 1 m | |
| VII. | Board Comments | 6:30 PM | |||
| A. | Adjourn Meeting | Vote | |||