Global Academy of South Carolina
K-8 GASC Board of Directors Meeting
Date and Time
Location
9768 Warren H Abernathy Hwy, Spartanburg, SC 29301
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 11-04-24 | Approve Minutes | |||
| B. | Approval of Amended Financial Control Policies | Vote | Alkan Cevik | 2 m | |
|
Amended Financial Control Policies presented for the board review and approval. |
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| III. | Public Comments | 12:04 PM | |||
| A. | Public Comments | Discuss | Liliya Kovalevich | 2 m | |
| IV. | Approval of Consent Agenda | 12:06 PM | |||
| A. | Approval of Consent Agenda | Vote | Liliya Kovalevich | 2 m | |
| V. | Discussion | 12:08 PM | |||
| A. | Relative Disclosure | Discuss | Ilya Soroka | 2 m | |
|
Vitaly Sulakov's sister was hired as the new SLA Manager. This is a official disclosure to the Board. |
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| B. | 401k Organization Resolution | Vote | Ilya Soroka | 2 m | |
|
This form will add HR Director Brooklyn Stabile as an authorized representative to the GASC 401k plan in addition to Dr. Panasiuk to support administrative changes in our HR system. This form does not replace Dr. Panasiuk as a representative; it only adds the HR director alongside to add support. |
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| C. | Approve new Benefits Administration Program | Vote | Ilya Soroka | 2 m | |
|
GASC is engaging BenefitBay as a new medical benefits administrator to provide enrollment support for 2025 medical benefits through ICHRAs. This transition will create cost savings for 2/3 of the employees as compared to our current plan and give employees the freedom to choose plans that work best for them in the market. |
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| VI. | Closing Items | 12:14 PM | |||
| A. | Board Comments | ||||
| B. | Adjourn Meeting | Vote | |||