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Global Leadership Academy

Board Meeting K-12

Date and Time

Thursday July 21, 2022 at 4:30 PM EDT

Agenda

Section Number Topic Number Details 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