Mr. Goncharov has reported that the CSP grant for the Intercoastal is still in review but the CSP office began reviewing the budgets we've submitted to them. The CSP office said that only 15 percent of the schools that were awarded the CSP grants received their final approvals.

Intercoastal administration is recommending for the Board to approve a Charter Amendment to increase our enrollment cap to 850 students.

High School administration is recommending for the Board to approve a Charter Amendment to increase our enrollment cap to 700 students.

Dmitriy Goncharov is recommending for the Board to approve the purchase and sale of furniture and equipment by GOCA Properties, LLC from GOCA Intercoastal. 

GOCA Intercoastal needs to purchase furniture/equipment to replace furniture sold to GOCA Properties LLC. Multiple quotes were solicited, and the school is recommending for the Board to approve a purchase of all the furniture and equipment from one vendor, Blue Ocean Construction, which provided very good package for GOCA Intercoastal.

Dmitriy Goncharov is recommending for the Board to approve for GOCA schools to partner with Fine Designs to make the uniform purchases more convenient for parents. GOCA solicited contracts from multiple vendors. Fine Designs was the only vendor that offered to come to our campuses during orientation and first week of school to sell uniforms so it was convenient for parents. The vendor will bring their uniform and POS equipment to allow our front desk staff to sell uniforms during the school year.

Ilya Soroka is recommending for the Board to approve the renewal of the contract with Florida Kids Therapy that has been providing services to the schools for the past 10 years. The contact is for three years. Two additional quotes have been requested from other Speech Therapy Providers to compare the rates.

Ilya Soroka is recommending for the Board to approve student application deadline extension for GOCA schools. All GOCA Schools are currently still enrolling in the grade levels that have available seats. To allow parents to submit enrollment applications for those grade levels, the application deadline needs to be extended.

No public comments

Ilya Soroka presented the need and recommends for approval the purchase of a school bus for students to be transported between campuses and for sports games, and a work van for the facilities department. The school has the funds available to make both purchases.  

Ilya Soroka had presented the list of services that the service provider will offer to the schools. 

The list of services was reviewed by the school's attorney. The sub committee will be assigned to this project to review the list of services proposed and ensure that it is aligned with the current and future needs of the schools. 

Larry Williams the chairperson presented a recommendation to amend the CEO contract to increase the compensation to the CEO compensation of 2021-2022. Retroactively pay and tune up the salary. 

The sub committee will be assigned to review proposed service provider services and ensure that it is aligned with the current and future needs of the schools. The sub committee will meet on June 14th for a workshop and will report out to the board of directors on June 22nd. 

Sub committee will consist of: 

GOCA's legal representative - Shawn Arnold

Service provider's legal representative - Jeff Wood

GOCA Chairman of the Board - Larry Williams

GOCA Board Member - Victoria Budnik

GOCA Board Member - Lyudmila Kolyesnik

GOCA Consultant - Joseph Chisholm