Global Leadership Academy
K-12 Board of Directors Meeting
Board of Directors Meeting
Date and Time
Monday November 18, 2024 at 4:30 PM EST
Location
1252 Fromage Way, Jacksonville, FL 32225, USA
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. | Approve Previous Board Minutes 10/30/24 | Approve Minutes | Larry Williams | 1 m | |
| B. | Enrollment Projections 2024-2025 School Year | Vote | Ilya Soroka | 2 m | |
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Proposed enrollment projections for the 2024-2025 school year: |
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| C. | Policies Resolution | Vote | Dmitriy Goncharov | 2 m | |
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The state is asking for proof that the policies that the board has adopted apply to all schools under the board. Shawn is drafting a resolution that would state that all the policies that the board has adopted apply to each individual school under the board. |
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| III. | Public Comments | 4:38 PM | |||
| A. | Public Comments | Discuss | 5 m | ||
| IV. | Approval of Consent Agenda | 4:43 PM | |||
| A. | Approval of Consent Agenda | Vote | Larry Williams | 5 m | |
| V. | Discussion Items | 4:48 PM | |||
| A. | South Carolina outstanding loan terms | Vote | Ilya Soroka | 2 m | |
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Global gave a temporary short term loan to Global Academy of South Carolina. The school needs to revisit the terms of the loan. |
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| VI. | Board Comments | 4:50 PM | |||
| A. | Adjourn Meeting | Vote | |||