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 | 4:30 PM | |||
| A. | Record Attendance | Marina Korniychuk | 1 m | ||
| B. | Call the Meeting to Order | Liliya Kovalevich | 1 m | ||
| II. | Consent Agenda | 4:32 PM | |||
| A. | Approve Minutes 1/31/2025 | Approve Minutes | 1 m | ||
| B. | Approve Minutes 2/4/2025 | Approve Minutes | 1 m | ||
| C. | Approve Minutes 2/10/2025 | Approve Minutes | 1 m | ||
| D. | Approve Minutes 2/19/2025 | Approve Minutes | 1 m | ||
| E. | Approve Minutes 2/20/2025 | Approve Minutes | 1 m | ||
| III. | Public Comments | 4:37 PM | |||
| A. | Public Comments | Discuss | Liliya Kovalevich | 2 m | |
| IV. | Approval of Consent Agenda | 4:39 PM | |||
| A. | Approval of Consent Agenda | Vote | Liliya Kovalevich | 2 m | |
| V. | Discussion | 4:41 PM | |||
| A. | 25-26 School Calendar | Vote | Ilya Soroka | 2 m | |
|
The annual school calendar is presented to the board for review and approval. |
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| B. | Review and Approval of Board Resolution to Form a non- profit owned LLC to run Sports Programs | Vote | Alkan Cevik | 5 m | |
|
Review and approval of the formation of Global Academy Sports LLC as a single-member LLC wholly owned by Global Academy of SC. The Board will discuss the legal structure, financial oversight, nonprofit compliance, operational management, and liability protection. A vote will be conducted to authorize the necessary filings, banking setup, and appointment of managers. |
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| C. | Update Regarding the Return of Students (Chickenpox) | Discuss | Nataliya Panasiuk | 2 m | |
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An update on the return of students from chickenpox quarantine will be provided at the meeting. |
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| D. | 2024-2025 School Calendar (Draft) | Vote | Nataliya Panasiuk | 5 m | |
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The proposed school calendar is being presented as a draft while we await the three-day waiver approval from SCDE. If the waiver is granted, this calendar will serve as the final version for the school year. However, if the waiver is not approved, an additional three days will need to be added to the calendar. Further updates will be provided as we receive confirmation from the SCDE. |
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| E. | Review of Budget vs Actuals as of 2nd Quarter and Approval Amended Budget for FY24-25 | Vote | Alkan Cevik | 5 m | |
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Review of Financial Statements as of 2nd Fiscal Quarter and Approval of 3rd Amended Budget |
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| VI. | Closing Items | 5:00 PM | |||
| A. | Board Comments | ||||
| B. | Adjourn Meeting | Vote | |||