Global Leadership Academy
Board Meeting: K-12
Date and Time
Monday September 12, 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 | 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 July 21, 2022 | |||||
| III. | Public Comments | 4:35 PM | |||
| A. | Public Comments | Discuss | 5 m | ||
| IV. | Consent Items | 4:40 PM | |||
| A. | Monthly Financials K-8 July 2022 | FYI | Dmitriy Goncharov | 5 m | |
| B. | Monthly Financials High School - July 2022 | FYI | Dmitriy Goncharov | 5 m | |
| C. | Monthly Financials Intercoastal - July 2022 | FYI | Dmitriy Goncharov | 5 m | |
| V. | Wellness Policy | 4:55 PM | |||
| A. | Wellness Policy (Intercoastal) | Vote | Ilya Soroka | 2 m | |
| VI. | Adjunct Teacher Certification Process | 4:57 PM | |||
| A. | Adjunct Teacher Certification Process | Discuss | Ilya Soroka | 2 m | |
| VII. | Teacher Salary Increase Allocation | 4:59 PM | |||
| A. | Teacher Salary Increase Allocation | Vote | Ilya Soroka | 2 m | |
| VIII. | Teacher Growth Score Calculation | 5:01 PM | |||
| A. | Teacher Growth Score Calculation | Vote | Ilya Soroka | 2 m | |
| IX. | GOCA Schools Articulation Agreement | 5:03 PM | |||
| A. | GOCA Schools Articulation Agreement | Vote | Ilya Soroka | 2 m | |
| X. | GOCA Arts - Charter Amendment | 5:05 PM | |||
| A. | GOCA Arts - Charter Amendment | Vote | Ilya Soroka | 2 m | |
| XI. | Amended and Restated Sublease for Cub Campus | 5:07 PM | |||
| A. | Amended and Restated Sublease for Cub Campus | Vote | Ilya Soroka | 2 m | |
| XII. | Borrower’s Approving Resolution on behalf of GOCA and GOCA Properties, LLC | 5:09 PM | |||
| A. | Borrower’s Approving Resolution on behalf of GOCA and GOCA Properties, LLC | Discuss | Ilya Soroka | 2 m | |
| XIII. | Sublease for GOCA Intercoastal | 5:11 PM | |||
| A. | Sublease for GOCA Intercoastal | Vote | Ilya Soroka | 2 m | |
| XIV. | Second Amendment to Intercoastal Lease | 5:13 PM | |||
| A. | Second Amendment to Intercoastal Lease | Vote | Ilya Soroka | 2 m | |
| XV. | Third Amendment to Lease for Kodiak Campus | 5:15 PM | |||
| A. | Third Amendment to Lease for Kodiak Campus | Vote | Ilya Soroka | 2 m | |
| XVI. | Financial Control Policy Update | 5:17 PM | |||
| A. | Financial Control Policy Update | Vote | Dmitriy Goncharov | 5 m | |
| XVII. | HS Kodiaks : Final budgets 2022-2023 | 5:22 PM | |||
| A. | HS Kodiaks : Final budgets 2022-2023 | Vote | Dmitriy Goncharov | 2 m | |
| XVIII. | K-8 : Final budgets 2022-2023 | 5:24 PM | |||
| A. | K-8 : Final budgets 2022-2023 | Vote | Dmitriy Goncharov | 2 m | |
| XIX. | GOCA INC. (Consolidated)-22-23 Budget Updated | 5:26 PM | |||
| A. | GOCA INC. (Consolidated)-22-23 Budget Updated | Vote | Dmitriy Goncharov | 2 m | |
| XX. | Transfer of 150,000 from K-8 to Intercoastal | 5:28 PM | |||
| A. | Transfer of 150,000 from K-8 to Intercoastal | Vote | Dmitriy Goncharov | 2 m | |
| XXI. | Board resolution for staff to finalize a standard operating manual. | 5:30 PM | |||
| A. | Board Resolution for staff to finalize a standard operating manual. | Vote | Ilya Soroka | 2 m | |
| XXII. | Schedule of the next board meeting | 5:32 PM | |||
| A. | Schedule of the next board meeting | Discuss | Ilya Soroka | 3 m | |
| XXIII. | Board Comments | 5:35 PM | |||
| A. | Adjourn Meeting | Vote | |||