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

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 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