Global Leadership Academy
K-12 Board of Directors Meeting
Date and Time
Location
1252 Fromage Way, Jacksonville, FL 32225
K-12 Board of Directors Meeting
Thursday, January 22 · 4:30 – 5:30pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/rid-udnf-wnd
Or dial: (US) +1 413-298-2217 PIN: 307 502 377#
More phone numbers: https://tel.meet/rid-udnf-wnd?pin=3025413284023
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 | Yekaterina Degtyareva | 2 m | ||
| B. | Call the Meeting to Order | Larry Williams | 1 m | ||
| II. | Consent Agenda | 4:33 PM | |||
| A. | Approval Minutes 12-01-25 | Approve Minutes | |||
| B. | Financial Statements- November 2025 | Vote | Dmitriy Goncharov | 2 m | |
| C. | School Recognition Money | Vote | Julie Hemphill | 2 m | |
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Schools who earn a school grade of A or improve their school grade a full letter grade qualify for School Recognition Funds. The faculty must vote on the distribution of funds and their vote must be approved by the Board. |
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| D. | FERPA Policy | Vote | Julie Hemphill | 2 m | |
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This policy was written to comply with the requirements of Rules 6A-1.0955(9) and 6A-1.09550 Florida Administrative Code, the Family Educational Rights and Privacy Act (“FERPA”), the Children’s Online Privacy Protection Act (“COPPA”) and other applicable laws. |
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| III. | Public Comments | 4:39 PM | |||
| A. | Public Comments | Discuss | 5 m | ||
| IV. | Approval of Consent Agenda | 4:44 PM | |||
| A. | Approval of Consent Agenda | Vote | Larry Williams | 5 m | |
| V. | Discussion Items | 4:49 PM | |||
| A. | New Board Members Candidates | Vote | Ilya Soroka and Larry Williams | 5 m | |
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The Board Selection committee met with Max Dudenkov and Joy Farris and recommend these candidates as Board member be added to the GLA Board. |
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| B. | Final Approval of NFL-Global Arts field | Vote | Ilya Soroka | 2 m | |
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NFL has awarded the Global with a grant to build a flag football turf field on their excess property. The presented budgets and proposals are from 3 different vendors for the installation of a turf field. |
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| C. | Legislative update | Discuss | Larry Williams | 5 m | |
| VI. | Board Comments | 5:01 PM | |||
| A. | Adjourn Meeting | Vote | |||