Global Leadership Academy
K-12 Board of Directors Meeting
(VIRTUAL)
Date and Time
Friday September 30, 2022 at 9:30 AM EDT
Location
(VIRTUAL)
Google Meet joining info
Video call link: https://meet.google.com/tah-jgfm-nkw
Or dial: (US) +1 929-999-1347 PIN: 319 894 841#
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:30 AM | |||
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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 | 9:33 AM | |||
| A. | Approve Previous Board Meeting Minutes | Approve Minutes | Larry Williams | 2 m | |
| Approve minutes for Board Meeting: K-12 on September 12, 2022 | |||||
| III. | Public Comments | 9:35 AM | |||
| A. | Public Comments | Discuss | 5 m | ||
| IV. | Consent Items | 9:40 AM | |||
| A. | Monthly Financials K-12 August 2022 | FYI | Dmitriy Goncharov | 5 m | |
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K8 Monthly Financials - August 2022 HS Monthly Financials - August 2022 Intercoastal Monthly Financials - August 2022 |
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| V. | Board Resolution to appoint Ilya Soroka as the Principal Designee and Parent Liaison. | 9:45 AM | |||
| A. | Board Resolution to appoint Ilya Soroka as the Principal Designee and Parent Liaison. | Vote | Ilya Soroka | 2 m | |
| VI. | Approval of payments for HS Gym Construction funds from GOCA Properties funds | 9:47 AM | |||
| A. | Approval of payments for HS Gym Construction funds from GOCA Properties funds | Vote | Ilya Soroka | 2 m | |
| VII. | Borrower’s Approving Resolution on behalf of GOCA and GOCA Properties, LLC | 9:49 AM | |||
| A. | Borrower’s Approving Resolution on behalf of GOCA and GOCA Properties, LLC | Vote | Ilya Soroka | 2 m | |
| VIII. | Amendment to Reimbursement Resolution | 9:51 AM | |||
| A. | Amendment to Reimbursement Resolution | Vote | Ilya Soroka | 2 m | |
| IX. | Designate Authorized Representatives for Zion Bank | 9:53 AM | |||
| A. | Designate Authorized Representatives for Zion Bank | Vote | Ilya Soroka | 5 m | |
|
Zion Bank, Trustee Holding the funds for the Loan construction, needs the Board to authorize who can review, approve and disperse funds on behalf of the school. |
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| X. | Strategic Plan | 9:58 AM | |||
| A. | Strategic Plan | Vote | Ilya Soroka | 5 m | |
|
Charter Support Unit, alongside the Board and staff, drafted a Strategic Plan that must be reviewed and approved. |
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| XI. | K8 Audit 2021-2022 Report | 10:03 AM | |||
| A. | K8 Audit 2021-2022 Report | Vote | Tim Coleman | 2 m | |
| XII. | HS Audit 2021-2022 Report | 10:05 AM | |||
| A. | HS Audit 2021-2022 Report | Vote | Tim Coleman | 2 m | |
| XIII. | Consolidated Audit 2021-2022 Report | 10:07 AM | |||
| A. | Consolidated Audit 2021-2022 Report | Vote | Tim Coleman | 2 m | |
| XIV. | Updated Board of Directors Meeting Schedule 2022-2023 | 10:09 AM | |||
| A. | Updated Board of Directors Meeting Schedule 2022-2023 | Vote | Ilya Soroka | 5 m | |
| XV. | Board Comments | 10:14 AM | |||
| A. | Adjourn Meeting | Vote | |||