Global Leadership Academy
Board Meeting: K-12
K-12
Date and Time
Friday August 20, 2021 at 4:00 PM EDT
Location
Join Zoom Meeting
https://zoom.us/j/93004234764?pwd=YU9tMEVnTmVhbnVJVkJOb3BGMGZKQT09
Meeting ID: 930 0423 4764
Passcode: GOCA
https://zoom.us/j/93004234764?pwd=YU9tMEVnTmVhbnVJVkJOb3BGMGZKQT09
Meeting ID: 930 0423 4764
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 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 | ||
| II. | Approve Previous Board Minutes | 4:03 PM | |||
| A. | Approve Previous Board Meeting Minutes (K8) | Approve Minutes | Victoria Budnik | 2 m | |
| B. | Approve Previous Board Meeting Minutes | Approve Minutes | Victoria Budnik | 2 m | |
| Approve minutes for Emergency Board Meeting (K-12) on July 26, 2021 | |||||
| III. | Public Comments | 4:07 PM | |||
|
Academic Excellence
|
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| A. | Public Comments | Discuss | 5 m | ||
| IV. | Consent Items | 4:12 PM | |||
| A. | Monthly Financials (K8) - June 2021 | FYI | Dmitriy Goncharov | 3 m | |
| B. | Monthly Financials (HS) - June 2021 | FYI | Dmitriy Goncharov | 3 m | |
| C. | Monthly Financials (K8) - July 2021 | FYI | Dmitriy Goncharov | 3 m | |
| D. | Monthly Financials (HS) - July 2021 | FYI | Dmitriy Goncharov | 3 m | |
| V. | Discussion Items | 4:24 PM | |||
| A. | Internal Financial Control Policy - Amendment (K-12) | Discuss | Dmitriy Goncharov | 5 m | |
| B. | GOCA Properties expenses related to Cub Campus (K8) | Discuss | Dmitriy Goncharov | 5 m | |
| C. | Engagement letters from Tim Coleman (HS), 401K Plan, and Consolidated: 2021-2025 | Discuss | Dmitriy Goncharov | 7 m | |
| D. | A/C Units Preferred Vendor (K8) | Discuss | Goryuk Slavik | 5 m | |
| E. | Air Purifier System Quotes (K-8) | Discuss | Slavik Goryuk | 5 m | |
| F. | Air Purifier System Quotes (HS) | Discuss | Slavik Goryuk | 5 m | |
| G. | Academic Resources Quotes (HS) | Discuss | Anna Korchuk | 5 m | |
| H. | Campus Sublease (K-2) | Discuss | Dmitriy Goncharov | 5 m | |
| I. | Annual Operational Budget (K-8) | Discuss | Mr. Soroka | 15 m | |
| J. | Annual Operational Budget (HS) | Discuss | Mr. Soroka | 15 m | |
| K. | Four Week Notice : K8 | Discuss | Vitalina Chizh | 2 m | |
| L. | Four Week Notice : HS | Discuss | Vitalina Chizh | 2 m | |
| VI. | Action Items | 5:40 PM | |||
| A. | Internal Financial Control Policy - Amendment (K-12) | Vote | Victoria Budnik | 1 m | |
| B. | GOCA Properties expenses related to Cub Campus (K8) | Vote | Victoria Budnik | 1 m | |
| C. | Engagement letters from Tim Coleman (HS), 401K Plan, and Consolidated: 2021-2025 | Vote | Victoria Budnik | 1 m | |
| D. | A/C Units Preferred Vendor (K8) | Vote | Victoria Budnik | 1 m | |
| E. | Air Purifier System Quotes (K8) | Vote | Victoria Budnik | 1 m | |
| F. | Air Purifier System Quotes (HS) | Vote | Victoria Budnik | 1 m | |
| G. | Academic Resources Quotes (HS) | Vote | Victoria Budnik | 1 m | |
| H. | Campus Sublease (K-2) | Vote | Victoria Budnik | 1 m | |
| I. | Annual Operational Budget (K-8) | Vote | Victoria Budnik | 1 m | |
| J. | Annual Operational Budget (HS) | Vote | Victoria Budnik | 1 m | |
| K. | Four Week Notice : K8 | Vote | Victoria Budnik | 1 m | |
| L. | Four Week Notice : HS | Vote | Victoria Budnik | 1 m | |
| VII. | Board Comments | 5:52 PM | |||
| A. | Adjourn Meeting | Vote | |||