Global Academy of South Carolina
Minutes
K-8 GASC SPECIAL Board of Directors Meeting
SPECIAL Board of Directors Meeting
Date and Time
Thursday August 8, 2024 at 4:00 PM
Location
9768 Warren H Abernathy Hwy, Spartanburg, SC 29301
Directors Present
A. Ryzhkov (remote), L. Kovalevich (remote), L. Leahey (remote), O. Sleptsov (remote), R. Lyubar (remote), V. Sulakov (remote)
Directors Absent
M. Aulick
Directors who arrived after the meeting opened
O. Sleptsov
Guests Present
I. Soroka (remote), N. Panasiuk (remote), Y. Degtyareva (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
V. Sulakov called a meeting to order on Thursday Aug 8, 2024 at 4:02 PM.
II. Consent Agenda
A.
Anti Bullying Policy
B.
Whistle Blower Policy
Nataliya Panasiuk presented the Whistle Blower Policy and recommends for approval.
C.
Opening elective courses
Mrs. Nataliya Panasiuk recommends to approve the elective courses add to the courses into Power School SIS (student informational system), These specific courses are not in the power school database at this time. To add them, we need board approval to send to Limestone so
they can open these courses for us.
III. Approval of Consent Agenda
A.
Approval of Consent Agenda
L. Leahey made a motion to approve the consent agenda.
A. Ryzhkov seconded the motion.
The team VOTED unanimously to approve the motion.
IV. Discussion Agenda
A.
Executive Session
L. Leahey made a motion to to enter the executive session.
A. Ryzhkov seconded the motion.
The team VOTED unanimously to approve the motion.
L. Leahey made a motion to exit the executive session.
A. Ryzhkov seconded the motion.
The team VOTED unanimously to approve the motion.
L. Kovalevich made a motion to authorize Ilya Soroka and Margaret as the school general council to review the sports facility lease agreement, and pursue termination and renegotiation with the lessee.
A. Ryzhkov seconded the motion.
The team VOTED unanimously to approve the motion.
O. Sleptsov arrived at 4:15 PM.
V. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:22 PM.
Respectfully Submitted,
V. Sulakov
Nataliya Panasiuk presented the anti Bullying Policy and recommends for approval.