Global Leadership Academy
Board Meeting K-12
Date and Time
Wednesday June 29, 2022 at 4:30 PM EDT
Location
1252 Fromage Way
Jacksonville, FL 32225
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 | |
| III. | Public Comments | 4:35 PM | |||
|
Academic Excellence
|
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| A. | Public Comments | Discuss | 5 m | ||
| IV. | Discussion Items | 4:40 PM | |||
| A. | NSLP School Vendor Selection | Discuss | Liliana Komisarenko | 10 m | |
|
School vendor committee has reviewed and scored all submitted bids. The committee will present a recommendation to the Board of Directors on the school lunch program vendor for the upcoming school year. |
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| B. | IT Vendor Service Contract | Discuss | Ilya Soroka | 5 m | |
| C. | Playground Purchase - Grizzly Campus | Discuss | Dmitriy Goncharov | 5 m | |
| D. | Playground Purchase - Intercoastal | Discuss | Dmitriy Goncharov | 5 m | |
| E. | Speech Therapy Services - K-12 | Discuss | Dmitriy Goncharov | 7 m | |
| F. | Amendment to 2021-2022 School Budgets | Discuss | Dmitriy Goncharov | 5 m | |
| G. | 2022-2023 Intercoastal Budget | Discuss | Dmitriy Goncharov | 5 m | |
| H. | National Intellect - KG Pilot Program | Discuss | David Soroka | 5 m | |
| I. | Mental Health Plan K-8, 2022-2023 | Discuss | David Soroka | 5 m | |
| J. | CEO Contract 2022-2023 | Discuss | Ilya Soroka | 5 m | |
| K. | CEO Contract - 2022-2023 | Discuss | Ilya Soroka | 5 m | |
| L. | Grant Writer Contract Renewal - 2022-2023 | Discuss | Ilya Soroka | 5 m | |
| M. | Board of Directors Duty Appointments | Discuss | Victoria Budnik,Ilya Soroka | 10 m | |
| N. | Appoint Board Chair | Discuss | Victoria Budnik | 5 m | |
| O. | Appoint Board Secretary | Discuss | Victoria Budnik | 5 m | |
| P. | Appoint Board Treasurer | Discuss | Victoria Budnik | 5 m | |
| Q. | Proposed Amendment to Bylaws | Discuss | Ilya Soroka | 5 m | |
| R. | School System Accreditation Update | Discuss | Ilya Soroka | 10 m | |
| S. | GOCA's Strategic Plan Update | Discuss | Ilya Soroka | 10 m | |
| T. | Disposition of Old Technology Inventory | Discuss | Dmitriy Goncharov | 5 m | |
| U. | Curriculum Purchases K-12 | Discuss | Dmitriy Goncharov | 5 m | |
|
Vendors: Florida School Book Depository HMH i-Ready Achieve 3000
Costs per school: K-8 258k HS 100k Inter 75k |
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| V. | Liability Insurance Renewal K-12 | Discuss | Dmitriy Goncharov | 5 m | |
| V. | Action Items | 6:52 PM | |||
| A. | NSLP School Vendor Selection | Vote | Victoria Budnik | 1 m | |
| B. | IT Vendor Service Contract | Vote | Victoria Budnik | 1 m | |
| C. | Playground Purchase - Grizzly Campus | Vote | Victoria Budnik | 1 m | |
| D. | Playground Purchase - Intercoastal | Vote | Victoria Budnik | 1 m | |
| E. | Speech Therapy Services K-12 | Vote | Victoria Budnik | 1 m | |
| F. | Amendment to 2021-2022 School Budgets | Vote | Victoria Budnik | 1 m | |
| G. | 2022-2023 Intercoastal Budget | Vote | Victoria Budnik | 1 m | |
| H. | Intellect Ukraine - KG Pilot Program | Vote | Victoria Budnik | 1 m | |
| I. | Mental Health Plan K-8, 2022-2023 | Vote | Victoria Budnik | 1 m | |
| J. | CEO Contract 2022-2023 | Vote | Victoria Budnik | 1 m | |
| K. | Development Director Contract - 2022-2023 | Vote | Victoria Budnik | 1 m | |
| L. | Grant Writer Contract Renewal - 2022-2023 | Vote | Victoria Budnik | 1 m | |
| M. | Board of Directors Duty Appointments | Vote | Victoria Budnik | 1 m | |
| N. | Appoint Board Chair | Vote | Victoria Budnik | 2 m | |
| O. | Appoint Board Secretary | Vote | Victoria Budnik | 1 m | |
| P. | Re-appoint Board Treasurer | Vote | Victoria Budnik | 1 m | |
| Q. | Disposition of Old Technology Inventory | Vote | Victoria Budnik | 1 m | |
| R. | Curriculum Purchases K-12 | Vote | Victoria Budnik | 1 m | |
| S. | Liability Insurance Renewal | Vote | Victoria Budnik | 1 m | |
| VI. | Board Comments | 7:12 PM | |||
| A. | Adjourn Meeting | Vote | |||