Global Leadership Academy
Minutes
Emergency Board Meeting
Date and Time
Monday March 13, 2017 at 7:30 AM
The Mission of Global Outreach Charter Academy is to deliver a first-class academic program that offers a unique foreign language and multicultural curriculum, empowering students to have a competitive edge in the global vision.
Directors Present
D. Grigaltchik, V. Kushnar, Y. Brychka
Directors Absent
None
Ex Officio Members Present
S. Soroka
Non Voting Members Present
S. Soroka
Guests Present
A. Chepurko, A. Korchuk, T. Anderson, Veniamin Kushnar
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
D. Grigaltchik called a meeting of the board of directors of Global Leadership Academy to order on Monday Mar 13, 2017 at 7:45 AM.
C.
Approve Minutes
D. Grigaltchik made a motion to approve minutes.
V. Kushnar seconded the motion.
The board VOTED unanimously to approve the motion.
II. Consent Items
A.
Monthly Expenses
V. Kushnar made a motion to Approve Monthly Expense Report.
Y. Brychka seconded the motion.
The board VOTED unanimously to approve the motion.
III. Public Comments
A.
Open Public Comments
No Public Coments
B.
Close Public Comments
No Public Comments
IV. Reports and Presentations
A.
Board Member Report
No Board Member Report
B.
Principal Report
No Principal Report
C.
Communications
No Communication
V. Discussion Items
A.
Testing
Mrs. Anderson the school's principal addressed the board about the situation that has occurred last week. She presented the evidence and statements from the witnesses and they are attached in the minutes. Actions have been taken and the employee is no longer active on campus. Future testing protocol procedure is needed to be approved and implemented to avoid similar instances.
B.
Business Traveling Expenses
Mr. Soroka along with Mr. Goncharov will be flying out to Ukraine for business purposes and will need an approved budget for the trip. Being in Ukraine they will be vising multiple of conferences and will be representing United States at the Educational Directors Seminar Foundation.
VI. Action Items
A.
Testing
D. Grigaltchik made a motion to Implement Security Testing Protocol.
V. Kushnar seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Traveling Expenses
D. Grigaltchik made a motion to Approve Travel Expenses Up to $6,000 dollars per out of Country trips.
V. Kushnar seconded the motion.
The board VOTED unanimously to approve the motion.
VII. Board Comments
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:14 AM.
Respectfully Submitted,
D. Grigaltchik