Final

Global Academy of South Carolina

K-8 GASC Board of Directors Meeting

K-8

Date and Time

Thursday October 12, 2023 at 12:00 PM EDT

Location

9768 Warren H Abernathy Hwy, Spartanburg, SC 29301

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 12:00 PM
  A. Record Attendance   Yekaterina Degtyareva 1 m
  B. Call the Meeting to Order   Liliya Kovalevich 1 m
II. Consent Agenda 12:02 PM
  A. Approve Minutes 8-22-23 Approve Minutes Liliya Kovalevich 2 m
     
  B. Approve Minutes 8-28-23 Approve Minutes Liliya Kovalevich 2 m
     
  C. Financial Control Policies Vote Ilya Soroka 2 m
   

GASC needed to update it Financial COntrol policies to reflect the operations of the school and add Service Provider.

  
III. Public Comments 12:08 PM
  A. Public Comments Discuss Liliya Kovalevich 2 m
IV. Approval of Consent Agenda 12:10 PM
  A. Approval of Consent Agenda Vote Liliya Kovalevich 1 m
V. Discussion 12:11 PM
  A. Resignation Letter Vladimir Yefremov Discuss Liliya Kovalevich 2 m
   

Mr. Yefremov sent a letter of resignation to the Board Chair citing a irregular work schedule as a reason for being unable to attend future meetings.

  
  B. Cultural Standards Vote Ilya Soroka 2 m
   

GASC Cultural Standards are drafted to provide guidance to staff about what topics to avoid and how to approach sensitive cultural issues.

  
  C. Discussion to Amend the GASC-Limestone Proposal and Contract to add a Management Company Vote Ilya Soroka 2 m
   

Limestone would like GASC to change the Proposal and contract to add a CMO instead of negotiated proposal.

  
  D. School Enrollment/Lottery Procedure Vote Ilya Soroka/ Dr. Panasuik 2 m
   

Update the Board on School Enrollment and ELL Rates

  
  E. Vision Casting Discuss Ilya Soroka 2 m
   

Vision Casting

  
VI. Closing Items 12:21 PM
  A. Board Comments
  B. Adjourn Meeting Vote