Global Leadership Academy
K-12 Board of Directors Meeting
Date and Time
Location
GLA Board of Directors Meeting
Thursday, March 27 · 4:30 – 5:30pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/tdg-cewk-rev
Or dial: (US) +1 301-857-1734 PIN: 859 564 020#
More phone numbers: https://tel.meet/tdg-cewk-rev?pin=7152049371255
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 | Marina Korniychuk | 2 m | ||
| B. | Call the Meeting to Order | Larry Williams | 1 m | ||
| II. | Consent Agenda | 4:33 PM | |||
| A. | Approve Previous Board Minutes 2/6/2025 | Approve Minutes | Larry Williams | ||
| B. | January Financial Statements | Vote | Dmitriy Goncharov | 1 m | |
| C. | February Financial Statements | Vote | Dmitriy Goncharov | 1 m | |
| D. | Purchase of furniture for Arts/Intercoastal | Vote | Dmitriy Goncharov | 2 m | |
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Both schools need to buy furniture and technology to accommodate students for next year and future growths. Schools are purchasing furniture from very established school furniture vendors Virco/Cymax/School Outfitters/Decker. Technology is purchased from Howard. Purchase orders are attached. |
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| III. | Public Comments | 4:37 PM | |||
| A. | Public Comments | Discuss | 5 m | ||
| IV. | Approval of Consent Agenda | 4:42 PM | |||
| A. | Approval of Consent Agenda | Vote | Larry Williams | 5 m | |
| V. | Discussion Items | 4:47 PM | |||
| A. | Sale of Extra Wetland Credits | Vote | Ilya Soroka | 2 m | |
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We purchased wetland credits for the Grizzly fields. Now that the permit is issued we have some left over credits to sell. The credits have not gone up in value since our purchase. We can resell at the same rate we purchased. |
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| B. | Grizzly Fields Update | Discuss | Ilya Soroka | 2 m | |
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All COJ, SJWMD, JEA and US ARMY CORP permits have been issued. We plan to start clearing in 20-30 days. |
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| C. | Global High School 15-Year Contract with DCPS | Vote | Ilya Soroka | 2 m | |
| D. | School Recognition Funds | Vote | Julie Hemphill | 2 m | |
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Intercoastal and Kodiak earned school recognition money for earning a school grade of A in 23-24. Each school voted on how to distribute bonus money. These votes are presented to the board for your approval. |
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| VI. | Board Comments | 4:55 PM | |||
| A. | Adjourn Meeting | Vote | |||