Global Leadership Academy
Special Board Meeting : K-12
Date and Time
Wednesday March 30, 2022 at 4:30 PM EDT
Location
Topic: GOCA Special Board Meeting Meetings
Time: 4:30pm
Join Zoom Meeting
https://zoom.us/j/97126402171?pwd=WnhtRU9sbU1nUjczUnhoZmlEaDBnZz09
Meeting ID: 971 2640 2171
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 | 4:30 PM | |||
|
Opening Items
|
|||||
| 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 March 7, 2022 | |||||
| III. | Public Comments | 4:35 PM | |||
|
Academic Excellence
|
|||||
| A. | Public Comments | Discuss | 5 m | ||
| IV. | Consent Items | 4:40 PM | |||
| A. | Monthly Financials (HS) - February 2022 | FYI | Dmitriy Goncharov | 3 m | |
| B. | Monthly Financials (K8) - February 2022 | FYI | Dmitriy Goncharov | 3 m | |
| V. | Discussion Items | 4:46 PM | |||
| A. | Authorizing Negotiation of Ground Lease & Construction : 2022 Series Bonds | Discuss | Ilya Soroka | 5 m | |
| B. | Reimbursement Resolutions : 2022 Series Bonds | Discuss | Dmitriy Goncharov | 5 m | |
| C. | Ziglar Engagement Letter : 2022 Series Bonds | Discuss | Dmitriy Goncharov , Wes Bradish | 5 m | |
| D. | FDFC Application | Discuss | Dmitriy Goncharov | 5 m | |
| E. | FA Engagement Letter : 2022 Series Bonds | Discuss | Ilya Soroka | 5 m | |
| F. | HS Gym Construction Contract Amendment | Discuss | Ilya Soroka | 5 m | |
| G. | Appoint of Board Secretary | Discuss | Anna Korchuk | 2 m | |
| H. | 401K Match : FY 2022-2023 | Discuss | John Galeani | 5 m | |
| I. | Teacher Salary Schedule (K-12): 2022-2023 | Discuss | John Galeani | 5 m | |
| J. | HS Furniture Quote : Chairs & Desks | Discuss | Anna Korchuk | 5 m | |
| K. | Powerschool Quote: K-12 | Discuss | Anna Korchuk | 5 m | |
| L. | Preapproved Vendors: Furniture | Discuss | Anna Korchuk | 5 m | |
| M. | Preferred Vendors for Uniforms: | Discuss | Anna Korchuk | 4 m | |
| N. | Preferred Vendors: IT | Discuss | Andrey Korchuk | 5 m | |
| O. | GOCA Intercoastal borrowing funds from GOCA Properties LLC | Discuss | Dmitriy Goncharov | 5 m | |
| VI. | Action Items | 5:57 PM | |||
| A. | Appoint of Board Secretary | Vote | Victoria Budnik | 1 m | |
| B. | Preferred Vendor for Uniforms : | Vote | Victoria Budnik | 1 m | |
| C. | Preferred Vendors: IT | Vote | Victoria Budnik | 1 m | |
| D. | Preapproved Vendors: Furniture | Vote | Victoria Budnik | 1 m | |
| E. | 401K Match : FY 2022-2023 | Vote | Victoria Budnik | 1 m | |
| F. | Teacher Salary Schedule (K-12): 2022-2023 | Vote | Victoria Budnik | 1 m | |
| G. | Powerschool Quote : K-12 | Vote | Victoria Budnik | 1 m | |
| H. | HS Furniture Quote : Chairs & Desks | Vote | Victoria Budnik | 1 m | |
| I. | FDFC Application | Vote | Victoria Budnik | 1 m | |
| J. | Ziglar Engagement Letter : 2022 Series Bonds | Vote | Victoria Budnik | 1 m | |
| K. | FA Engagement Letter : 2022 Series Bonds | Vote | Victoria Budnik | 1 m | |
| L. | Authorizing Negotiation of Ground Lease & Construction : 2022 Series Bonds | Vote | Victoria Budnik | 1 m | |
| M. | Reimbursement Resolutions : 2022 Series Bonds | Vote | Victoria Budnik | 1 m | |
| N. | HS Gym Construction Contract Amendment | Vote | Victoria Budnik | 1 m | |
| O. | GOCA Intercoastal borrowing funds from GOCA Properties LLC | Vote | Victoria Budnik | 1 m | |
| VII. | Board Comments | 6:12 PM | |||
| A. | Adjourn Meeting | Vote | |||