D. Grigaltchik made a motion to approve minutes. 
V.Stepanchuk seconded the motion. 
The board VOTED to approve the minutes.

Y.Brychka made a motion to approve Monthly Financial Expenses.
D.Grigaltchik seconded the motion. 
the board VOTED to approve the Monthly Financial Expenses

No minutes.

GOCA's Administrator's Goals/Accomplishments:

• Increase instructional support for students by providing a Math pull-out teacher
• Conduct data meetings with teachers for grades 3rd-8th to determine student progress and program effectiveness via Think Through Math and USA Test Prep
• Successful Title I District visit 2/25/16 in preparation for possible State Title I Audit
• Postpone the initiative to add a middle school elective course will be for the 2016-17 school year. This will allow for adequate planning and implementation of the elective: Orientation to Career and Technical Occupations - This course will culminate in a multifaced Capstone Project which incorporates their Adobe Photoshop skills.
• Conducted a mid-year review for the Early High School Program. Will meet with students next week to discuss academic probation. 8th Grade - 2 students. 7th Grade - 7 students.
• Successful completion of FSA Parent Nights.
• UNF Mentors - Four college students will meet every Tuesday 10:00 - 11:30 with 24 of our students
• Teacher incident

School-wide Data

• Current enrollment - 689 in the school - One no show (the student is over aged and refuses to attend school. Parent has made several promises to bring student to school; however, it hasn't happened. Dean of Discipline, Mrs. Padilla and Mrs.Anderson will conduct a home visit in the week of February 29th. Following the home visit, if the student doesn't show, a certified truancy letter will be mailed home. I-Ready Data Folder

Student Achievement 

• Students' progress reports will go home tomorrow 2/26/16

No minutes.

Since the Director of Operations resigned, responsibilities had been divided among the employees. The Board reviewed proposed Support Staff Salary Increase for Certified Director, Non-Certified Director and Executive Assistant. 

S.Soroka and S.Goryk (Facilities Director) presented school's expansion project. The project is to build modular classrooms. The school already received several bids for construction. 

S.Soroka presented revised organizational chart to the Board. The chart reflected recent changes in school's organization. 

Since Director of Operations resigned, responsibilities had been divided among employees. S.Soroka presented estimated expenditure worksheet to the Board. The worksheet showed possible salary changes to certain employees. Main concern was whether the school will be able to afford paying salaries once all salaries reach maximum. Mr. Soroka presented the budget based on 800 students enrollment, ensuring that the budget will allow to make such changes. 

Several changes were made to the Parent Contract. There were Example I and Example II presented to the Board. 

S.Soroka presented 21st Century Program to the Board. The program is a grant which intended only for Title I schools. The purpose of the program is to provide finance for after school activities. Mrs.Murray, who currently is working on getting in the program, explained that the purpose is to provide educational enrichment. The grant was created to service not only students but their families as well. They will be getting academic enrichment as reading and math, college readiness and drop out prevention. For the families Finance Literacy classes, Computer Literacy classes. The school can possible receive up $500,000 grant for this program. 

A. Korchuk presented Lottery Software to Charter Schools to the Board. The company offered it's service to the school. However, since the school is expected to expand, no lottery will be run for next school year. Main concern is high cost of the software and unlikeness of the lottery to be needed. 

• The incident occurred on February 25th, 2016.
• Teacher was asked to leave the school grounds until investigation has not been completed. 
• Chairman suggested to contact school's attorney.

T.Anderson presented School Improvement Plan to the Board.

V.Kushnar introduced himself to the Board. He shared with his passion vision about education and belief that children is our future.

Mrs. Bratulina presented Risk Analysis report to the Board. The report is intended to reflect school's financial situation and ensure that the budget is at low risk.

S.Soroka informed the board, about visitors that will be coming to Global Outreach Charter academy from Germany and France. 

Y.Brychka made a motion to Approve Employee Salary Chart
V. Stepanchuk seconded the motion. 
The board VOTED unanimously to approve Employee Salary Chart. 

V. Stepanchuk made a motion to Approve Purchase of Portable Buildings.
Y.Brychka seconded the motion. 
The Board VOTED unanimously to approve Portable Building. *subject to the written agreement.  

V. Stepanchuk made a motion NOT to Approve LotterEase Amendment
 Y.Brychka seconded the motion. 
The Board VOTED unanimously NOT to approve LotterEase Amendment

V. Kushnar made a motion to Approve Parent Contract
Y.Brychka seconded the motion. 
The Board VOTED unanimously to approve Parent Contract. 

Meeting was adjourned at 7:06 p.m.