Global Leadership Academy
Board Meeting K-12
Date and Time
Thursday July 21, 2022 at 4:30 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | Anna Korchuk | 2 m | ||
| B. | Call the Meeting to Order | Larry Williams | 1 m | ||
| II. | Approve Previous Board Minutes | 4:33 PM | |||
| A. | Approve Previous Board Meeting Minutes | Approve Minutes | Larry Williams | 2 m | |
| Approve minutes for Board Meeting K-12 on June 29, 2022 | |||||
| III. | Public Comments | 4:35 PM | |||
| A. | Public Comments | Discuss | 5 m | ||
| IV. | Consent Items | 4:40 PM | |||
| A. | Monthly Financials K-8 June 2022 | FYI | Dmitriy Goncharov | 5 m | |
| B. | Monthly Financials High School - June 2022 | FYI | Dmitriy Goncharov | 5 m | |
| V. | CEO Update | 4:50 PM | |||
| A. | CEO Update | FYI | Ilya Soroka | 10 m | |
|
CSP Update Accreditation update Board retreat Update Change Board meetings structure |
|||||
| VI. | Parent Representative Appointments | 5:00 PM | |||
| A. | Parent Representative Appointments | Vote | Ilya Soroka | 5 m | |
| VII. | Board of Directors Re-Appointments | 5:05 PM | |||
| A. | Board of Directors Re-Appointments | Vote | Ilya Soroka | 10 m | |
| VIII. | Administrative Promotion for student #: 20156407 | 5:15 PM | |||
| A. | Administrative Promotion for 20156407 | Vote | Ilya Soroka | 5 m | |
| IX. | Academic School Grade Update | 5:20 PM | |||
| A. | Academic school grade update | Discuss | Oscar Velez | 15 m | |
| X. | A Loan to GOCA - South Carolina | 5:35 PM | |||
| A. | A Loan to GOCA - South Carolina | Vote | Ilya Soroka | 15 m | |
| XI. | Board Member Selection Committee Selection | 5:50 PM | |||
| A. | Board Member Selection Committee Selection | Vote | Larry Williams | 10 m | |
| XII. | Faithbridge (GOCA Intercoastal Lease) Amendment | 6:00 PM | |||
| A. | Faithbridge (GOCA Intercoastal Lease) Amendment | Vote | Ilya Soroka | 5 m | |
| XIII. | Cub Campus Sublease and Lease Extension | 6:05 PM | |||
| A. | Cub Campus Sublease and Lease extension | Vote | Ilya Soroka | 5 m | |
| XIV. | Financial Control Policy Update | 6:10 PM | |||
| A. | Vote: Financial Control Policy Update | Vote | Dmitriy Goncharov | 2 m | |
| XV. | Board Comments | 6:12 PM | |||
| A. | Adjourn Meeting | Vote | |||