Global Leadership Academy
K-12 Board of Directors Meeting
Date and Time
Location
13720 McCormick Rd, Jacksonville, FL 32225
K-12 Board of Directors Meeting
Thursday, August 28 · 4:30 – 5:30pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/hyg-kxwk-mfm
Or dial: (US) +1 629-888-1291 PIN: 611 204 394#
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 | Marina Korniychuk | 2 m | ||
| B. | Call the Meeting to Order | Larry Williams | 1 m | ||
| II. | CONSENT AGENDA | 4:33 PM | |||
| A. | Approve Previous Board Minutes 7-24-25 | Approve Minutes | |||
| B. | Financial Statements | FYI | Dmitriy Goncharov | 2 m | |
| C. | Student Code of Conduct (Updated) | Vote | Julie Hemphill | ||
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The updated Code of Conduct is submitted for Board review and approval. Revisions reflect current standards and expectations to ensure clarity, consistency, and alignment with organizational values. |
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| D. | Compensation Policy | Vote | Julie Hemphill | ||
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Most recent additions made to the compensation policy for part-time employees and school nurses. Recommendation to review and approve policy. |
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| E. | AI Policy | Vote | Julie Hemphill | ||
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The proposed AI Policy is submitted for Board review and approval. This policy establishes guidelines for the responsible and ethical use of artificial intelligence to support teaching, learning, and operations. |
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| F. | Ratify School Principal Contracts | Vote | Ilya Soroka | ||
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The Board of Directors needs to review and approve all Principal Contracts and employment terms. The agreements were prepared by Outreach Education and signed by Ilya Soroka as a Authorized Representative of the Board. Review and Approve as presented. |
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| III. | Public Comments | 4:35 PM | |||
| A. | Public Comments | Discuss | 5 m | ||
| IV. | Approval of Consent Agenda | 4:40 PM | |||
| A. | Approval of Consent Agenda | Vote | Larry Williams | 5 m | |
| V. | DISCUSSION ITEMS | 4:45 PM | |||
| A. | Enrollment Update | FYI | Ilya Soroka | 5 m | |
| VI. | EXECUTIVE SESSION | 4:50 PM | |||
| A. | Transition Plan | Discuss | Julie Hemphill & Ilya Soroka | 10 m | |
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Transition Plan |
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| VII. | Board Comments | 5:00 PM | |||
| A. | Adjourn Meeting | Vote | |||