Global Leadership Academy
Board Meeting: K-12
Date and Time
Thursday June 9, 2022 at 5:30 PM EDT
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 | 5:30 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 | 5:33 PM | |||
| A. | Approve Previous Board Meeting Minutes | Approve Minutes | Victoria Budnik | 2 m | |
| Approve minutes for Board Meeting: K-12 on May 19, 2022 | |||||
| III. | Public Comments | 5:35 PM | |||
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Academic Excellence
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| A. | Public Comments | Discuss | 5 m | ||
| IV. | Discussion Items | 5:40 PM | |||
| A. | K-12 Monthly Board Meetings : 2022-2023 | Discuss | Ilya Soroka | 2 m | |
| B. | Marketing Quotes | Discuss | Ilya Soroka | 7 m | |
| C. | Speech Therapy: Intercoastal Campus | Discuss | Dmitriy Goncharov | 4 m | |
| D. | Purchasing Quotes | Discuss | Dmitriy Goncharov | 7 m | |
|
IT Furniture |
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| E. | Transfer HS and LLC accounts from VyStar to Chase | Discuss | Dmitriy Goncharov | 5 m | |
| F. | Financial Control Policy Amendment | Discuss | Dmitriy Goncharov | 5 m | |
| G. | Design of GOCA Intercoastal Classrooms and Change of use permit and GC Contract | Discuss | Dmitriy Goncharov | 7 m | |
| H. | CEO Resignation | Discuss | Sergey Soroka | 10 m | |
| I. | New CEO Qualifications | Discuss | Ilya Soroka | 10 m | |
| V. | Action Items | 6:37 PM | |||
| A. | K-12 Monthly Board Meetings : 2022-2023 | Vote | Victoria Budnik | 1 m | |
| B. | Marketing Contract | Vote | Victoria Budnik | 1 m | |
| C. | Speech Therapy: Intercoastal Campus | Vote | Victoria Budnik | 1 m | |
| D. | Purchasing Quotes | Vote | Victoria Budnik | 1 m | |
| E. | Transfer HS and LLC accounts from VyStar to Chase | Vote | Victoria Budnik | 1 m | |
| F. | Financial Control Policy Amendment | Vote | Victoria Budnik | 1 m | |
| G. | Design of GOCA Intercoastal Classrooms and Change of use permit and GC Contract | Vote | Victoria Budnik | 1 m | |
| H. | Begin Hiring Process for New CEO | Vote | Victoria Budnik | 1 m | |
| VI. | Board Comments | 6:45 PM | |||
| A. | Adjourn Meeting | Vote | |||