Global Leadership Academy
K-12 Board of Directors Meeting
Date and Time
Location
This meeting is Virtual:
Google Meet joining info
Video call link: https://meet.google.com/cot-hooo-xrw
Or dial: (US) +1 516-268-4721 PIN: 904 752 493#
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 4:30 PM | |||
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 3/27/2025 | Approve Minutes | Larry Williams | 1 m | |
B. | March Financial Statements | Vote | Dmitriy Goncharov | 1 m | |
C. | Final Enrollment Projections | Vote | Ilya Soroka | 2 m | |
The schools are required to provide to the Sponsor the Final Enrollment Projections for the upcoming 2025-2026 school year. Discovery - 1100, Arts - 700, High School - 700, Intercostal - 720. |
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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. | SLA Management Contract Renewal for 2025-2026 | Vote | Ilya Soroka | 2 m | |
By the NSLP rules, we are required to review and renew SLA contract yearly. |
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B. | Compensation Policy-25-26 | Vote | Julie Hemphill | 2 m | |
We have some minor revisions as well as an update to Assistant Principal compensation. These changes are presented to the board for review and approval. |
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C. | Global Branding Discussion | Discuss | Ilya Soroka | 5 m | |
Global Brand has grown and now is starting to open schools in other states and in the private school sector. Global Outreach Education Foundation has agreed to take charge in creating brand guidelines and consistency across all Global schools. |
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D. | Begin Construction Documents for Cub Campus Transition | Discuss | Ilya Soroka | 5 m | |
E. | CHAMP Contract | Vote | Dmitriy Goncharov | 2 m | |
The CHAMP Plan is a cafeteria Plan, which is a tax-advantaged employee benefits program designed to help employees save on healthcare and other eligible expenses. It allows participants to allocate a portion of their pre-tax salary toward approved benefits such as medical expenses, insurance premiums, and dependent care. This structure reduces employees’ taxable income, leading to increased take-home pay and greater financial wellness. For employers, the plan lowers payroll tax obligations, resulting in significant annual savings. Implementing CHAMP Plan can enhance employee satisfaction and retention by offering flexible and customizable benefits. Overall, it represents a strategic, cost-effective way to support both workforce wellbeing and the organization’s bottom line. Multiple counties are offering this plan to their employees. This is an optional benefit for employees. |
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VI. | Board Comments | 5:03 PM | |||
A. | Adjourn Meeting | Vote |