Global Leadership Academy
Board Meeting: K-12
Date and Time
Monday March 7, 2022 at 4:30 PM EST
Location
1252 Fromage Way,
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 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 | ||
| II. | Approve Previous Board Minutes | 4:33 PM | |||
| A. | Approve Previous Board Meeting Minutes | Approve Minutes | Victoria Budnik | 2 m | |
| Approve minutes for Board Meeting: K-12 on January 20, 2022 | |||||
| B. | Approve Previous Board Meeting Minutes | Approve Minutes | Victoria Budnik | 2 m | |
| Approve minutes for Emergency Board Meeting : K-12 on February 4, 2022 | |||||
| III. | Public Comments | 4:37 PM | |||
|
Academic Excellence
|
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| A. | Public Comments | Discuss | 5 m | ||
| IV. | Consent Items | 4:42 PM | |||
| A. | Monthly Financials (K8) - January 2022 | FYI | Dmitriy Goncharov | 3 m | |
| B. | Monthly Financials (HS) - January 2022 | FYI | Dmitriy Goncharov | 3 m | |
| V. | Discussion Items | 4:48 PM | |||
| A. | Catering Company : 2022-2023 | Discuss | Liliana Komisarenko | 5 m | |
| B. | Projected Student Enrollment 2022-2023 : HS | Discuss | Anna Korchuk | 2 m | |
|
Projected enrollment is 500 students |
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| C. | Application for Moody's Investors Service : GOCA Arts Academy | Discuss | Dmitriy Goncharov | 5 m | |
| D. | Amendment to Cub Campus Cleaning Contract: East Coast Quality Cleaning | Discuss | Slavik Goryuk | 5 m | |
| E. | Resolution to Open Bank Account at Chase Bank: GOCA Intercoastal | Discuss | Dmitriy Goncharov | 5 m | |
| F. | Resolution to Open Clubs Account at Chase Bank : K-8 | Discuss | Dmitriy Goncharov | 5 m | |
| G. | Authorization to Transfer Funds : GOCA Properties, LLC to High School | Discuss | Dmitriy Goncharov | 5 m | |
| H. | HS building Lease Amendment to Satisfy CSP Grant office | Discuss | Dmitriy Goncharov | 5 m | |
| I. | PTO Payout : 2021-2022 (K-12) | Discuss | John Galeani | 5 m | |
| J. | Authorized Signatory for Employment Contracts | Discuss | John Galeani | 1 m | |
| K. | School-Wide Data : 2021-2022 (K8) | Discuss | David Soroka | 20 m | |
| L. | School-Wide Data : 2021-2022 (HS) | Discuss | Julie Hemphill | 20 m | |
| VI. | Action Items | 6:11 PM | |||
| A. | PTO Payout : 2021-2022 (K-12) | Vote | Victoria Budnik | 1 m | |
| B. | Amendment to Cub Campus Cleaning Contract: East Coast Quality Cleaning | Vote | Victoria Budnik | 1 m | |
| C. | Application for Moody's Investors Service : GOCA Arts Academy | Vote | Victoria Budnik | 1 m | |
| D. | Resolution to Open Bank Account at Chase Bank: GOCA Intercoastal | Vote | Victoria Budnik | 1 m | |
| E. | Resolution to Open Clubs Account at Chase Bank : K-8 | Vote | Victoria Budnik | 1 m | |
| F. | Authorization to Transfer Funds : GOCA Properties, LLC to High School | Vote | Victoria Budnik | 1 m | |
| G. | HS building Lease Amendment to Satisfy CSP Grant office | Vote | Victoria Budnik | 1 m | |
| H. | Projected Student Enrollment 2022-2023 : HS | Vote | Victoria Budnik | 1 m | |
| I. | Authorized Signatory for Employment Contracts | Vote | Victoria Budnik | 1 m | |
| VII. | Board Comments | 6:20 PM | |||
| A. | Adjourn Meeting | Vote | |||