Global Academy of South Carolina
K-8 GASC Board of Directors Meeting
K-8
Date and Time
Tuesday April 30, 2024 at 12:00 PM EDT
Location
GASC Board Meeting
Tuesday, April 30 · 12:00 – 1:00pm
Time zone: America/New_York
Agenda
| 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 03-27-24 | Approve Minutes | Liliya Kovalevich | 2 m | |
| III. | Public Comments | 12:04 PM | |||
| A. | Public Comments | Discuss | Liliya Kovalevich | 2 m | |
| IV. | Discussion | 12:06 PM | |||
| A. | Nominated Board Candidates | Discuss | Ilya Soroka | 5 m | |
| B. | Appoint Board Election Committee | Vote | Ilya Soroka | 5 m | |
|
The Board Election Committee recommendation: Nataliya Panasiuk, Liliya Kovalevich, and Ilya Soroka. |
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| C. | Schedule Election Committee Meeting | Discuss | Ilya Soroka | 5 m | |
|
After interviewing all nominated board members, suggestions to meet with Election Committee by May 3rd. |
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| D. | Resolution Board Election Policy | Vote | Ilya Soroka | 2 m | |
|
Resolution Board Election Policy drafted to allow the electronic voting to streamline the process and run the electronic election. |
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| V. | Closing Items | 12:23 PM | |||
| A. | Board Comments | ||||
| B. | Adjourn Meeting | Vote | |||