Global Leadership Academy
Board Meeting: K-12
Date and Time
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. | Consent Agenda | 4:33 PM | |||
| A. | Approve Previous Board Minutes 1-31-2023 | Approve Minutes | Larry Williams | 1 m | |
| B. | Monthly Financials (K-12) January 2023 | Discuss | Dmitriy Goncharov | 2 m | |
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CSP grant for Intercoastal still has not been fully approved due to state's slow processing.
K8 Monthly Financials - January 2023 HS Monthly Financials - January 2023 Intercoastal Monthly Financials - January 2023 |
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| C. | Fourth Amendment to Faithbridge Lease | Vote | Ilya Soroka | 2 m | |
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GOCA Intercostal will rent the Church's youth building to add a 6th grade. |
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| D. | GOCA Arts Opening | Vote | Ilya Soroka | 2 m | |
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DCPS requires that the GOCA Board Vote to approve the official school opening to be August 2024 |
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| E. | Program Capacity for 2023-2024 School Year | Vote | Ilya Soroka | 2 m | |
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To approve program capacity for 2023-2024 school year as follows: High School - 600 students, Intercoastal - 318, Grizzly - 1146. |
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| III. | Public Comments | 4:42 PM | |||
| A. | Public Comments | Discuss | 5 m | ||
| IV. | Approval of Consent Agenda | 4:47 PM | |||
| A. | Approval of Consent Agenda | Vote | Larry Williams | 1 m | |
| V. | Discussion Items | 4:48 PM | |||
| A. | Addition of Seventh Board Member Candidate | Vote | Larry Williams | 5 m | |
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The Board Selection committee met with Viktor Sendetskiy and other candidates to review their qualifications to recommend a Seventh Board member be added to the GOCA Board. |
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| B. | GOCA Inc Mid-year Discussion | Discuss | Ilya Soroka | 10 m | |
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Discussion regarding the Academic progress of GOCA Schools. |
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| C. | Board Comments | Discuss | |||
| D. | Executive Session | Discuss | Larry Williams | 5 m | |
| VI. | Board Comments | 5:08 PM | |||
| A. | Adjourn Meeting | Vote | |||