Global Leadership Academy
Minutes
K-12 Board of Directors Meeting
Board Retreat
Date and Time
Saturday January 13, 2024 at 9:00 AM
Location
4660 Lusso Ln,
Jacksonville, FL 32246
Directors Present
C. Hearn, L. Kolyesnik, L. Williams, V. Sendetskiy
Directors Absent
V. Budnik, V. Kushnar, Y. Brychka
Guests Present
D. Goncharov, G. Stickel, I. Soroka, J. Chisholm, J. Galeani, J. Hemphill, Lianna Knight, Liliya Soroka, Sergey Soroka, Y. Degtyareva
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
L. Williams called a meeting of the board of directors of Global Leadership Academy to order on Saturday Jan 13, 2024 at 9:04 AM.
II. Consent Agenda
A.
Approve Previous Board Minutes 12-13-23
C. Hearn made a motion to approve the minutes from K-12 Board of Directors Meeting on 12-13-23.
L. Kolyesnik seconded the motion.
The board VOTED to approve the motion.
III. Discussion Items
A.
Resolution to open CD account
L. Kolyesnik made a motion to approve the resolution to open CD account for the school savings account?
V. Sendetskiy seconded the motion.
The board VOTED to approve the motion.
B.
Vision Casting
C.
Authorize Execution of DBA documents for GLOBAL LEADERSHIP ACADEMY
L. Kolyesnik made a motion to approve the DBA Documents for Global Leadership Academy.
C. Hearn seconded the motion.
The board VOTED to approve the motion.
IV. Board Comments
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 10:42 AM.
Respectfully Submitted,
L. Williams
DEVELOP, EQUIP, AND EMPOWER STUDENTS TO BECOME GLOBAL LEADERS WHO MAKE A POSITIVE IMPACT IN THEIR FAMILY, COMMUNITY AND WORLD.
A decision was made to change the entire organization name to Global Leadership Academy.