Global Leadership Academy
K-12 Board of Directors Meeting
Board Retreat
Date and Time
Saturday January 13, 2024 at 9:00 AM EST
Location
4660 Lusso Ln,
Jacksonville, FL 32246
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
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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. | Consent Agenda | 9:03 AM | |||
| A. | Approve Previous Board Minutes 12-13-23 | Approve Minutes | Larry Williams | 1 m | |
| III. | Discussion Items | 9:04 AM | |||
| A. | Resolution to open CD account | Vote | Ilya Soroka | 2 m | |
|
The schools Financial advisor spoke with JP Morgan, Chase and is advising to buy some CD's for the school savings account. |
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| B. | Vision Casting | Discuss | Ilya Soroka | 60 m | |
| C. | Authorize Execution of DBA documents for GLOBAL LEADERSHIP ACADEMY | Vote | Ilya Soroka | 2 m | |
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Authorize Execution of DBA documents for GLOBAL LEADERSHIP ACADEMY |
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| IV. | Board Comments | 10:08 AM | |||
| A. | Adjourn Meeting | Vote | |||