Global Leadership Academy
K-12 Board of Directors Meeting ( Virtual )
K-12
Date and Time
Monday November 14, 2022 at 4:30 PM EST
Location
Google Meet joining info
Video call link: https://meet.google.com/gjd-tbet-fzg
Or dial: (US) +1 269-783-5003 PIN: 604 096 877#
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 | Anna Korchuk | 2 m | ||
| B. | Call the Meeting to Order | Larry Williams | 1 m | ||
| II. | Approve Previous Board Minutes | 4:33 PM | |||
| A. | Approve Previous Board Minutes 09-12-2022 | Approve Minutes | Larry Williams | 1 m | |
| B. | Approve Previous Board Minutes 9-30-2022 | Approve Minutes | Larry Williams | 1 m | |
| C. | Approve Previous Board Minutes 10-10-2022 | Approve Minutes | Larry Williams | 1 m | |
| III. | Public Comments | 4:36 PM | |||
| A. | Public Comments | Discuss | 5 m | ||
| IV. | Consent Items | 4:41 PM | |||
| A. | Monthly Financials K-12 September 2022 | FYI | Dmitriy Goncharov | 5 m | |
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K8 Monthly Financials - September 2022 HS Monthly Financials - September 2022 Intercoastal Monthly Financials - September 2022 |
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| V. | Resolution to open bank account | 4:46 PM | |||
| A. | Resolution to open bank account | Vote | Dmitriy Goncharov | 5 m | |
| VI. | Approve Amended and Restated Certificate of Resolutions relating to GOCA Arts and gym completion | 4:51 PM | |||
| A. | Approve Amended and Restated Certificate of Resolutions relating to GOCA Arts and gym completion financing | Vote | Ilya Soroka | 5 m | |
| VII. | Board Comments | 4:56 PM | |||
| A. | Adjourn Meeting | Vote | |||