Global Leadership Academy
K-12 Board of Directors Meeting
K-12
Date and Time
Friday March 29, 2024 at 10:00 AM EDT
Location
Google Meet joining info
Video call link: https://meet.google.com/hnk-hfgf-eur
Or dial: (US) +1 551-900-1413 PIN: 561 837 664#
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | |||
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Opening Items
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| A. | Record Attendance | Yekaterina Degtyareva | 2 m | ||
| B. | Call the Meeting to Order | Larry Williams | 1 m | ||
| II. | Consent Agenda | 10:03 AM | |||
| A. | Projected program capacity for 2024-2025 school year | Vote | Ilya Soroka | ||
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Projected program capacity for 2024-2025 school year: High School - 650 students, K-8 Intercoastal - 450 , K-8 Grizzly - 1160, Arts- 430 . |
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| III. | Public Comments | 10:03 AM | |||
| A. | Public Comments | Discuss | 5 m | ||
| IV. | Approval of Consent Agenda | 10:08 AM | |||
| A. | Approval of Consent Agenda | Vote | Larry Williams | 5 m | |
| V. | Discussion Items | 10:13 AM | |||
| A. | Open Sweep account Chase | Vote | Dmitriy Goncharov | 2 m | |
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Allow Chase to use GOCA Funds overnight to earn interest. Chase will use funds for transactions related to US treasuries only. Chase is preparing documents for board to sign. Richard Moreno gave his blessings. |
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| VI. | Board Comments | 10:15 AM | |||
| A. | Adjourn Meeting | Vote | |||