The GLOBE Academy
Board of Directors Meeting
Date and Time
Notice of this meeting was posted at both campuses and on the GLOBE website in accordance with O.C.G.A. § 50-14-1.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Discuss | Michelle Hayes | ||
| B. | Call the Meeting to Order | Michelle Hayes | 2 m | ||
| C. | Vision, Mission and Core Values | Discuss | Michelle Hayes | 5 m | |
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Vision: To develop globally minded citizens who have the knowledge, skills, and attitudes to effect positive change in our world.
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| II. | Public Comment | 7:07 PM | |||
| A. | Public Comment | FYI | Michelle Hayes | 5 m | |
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Please note: Each speaker may speak for up to two minutes. Speakers are cautioned from making comments that involve an individual staff member, a personnel action, a student disciplinary matter, a complaint about an individual student or any pending legal matter for which The GLOBE is engaged. Speakers are asked to state their remarks in a courteous manner. As a matter of protocol, Board members will not respond to public comments. |
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| III. | Consent Agenda | 7:12 PM | |||
| A. | Approve Agenda | Vote | Holly Portier | 1 m | |
| B. | Approve Minutes | Approve Minutes | Holly Portier | 1 m | |
| IV. | New campus update | 7:14 PM | |||
| A. | New campus update | Discuss | Lillian Norton | 10 m | |
| V. | ED Report | 7:24 PM | |||
| A. | ED Report | Discuss | Christi Elliott-Earby | 15 m | |
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Parent/Staff Surveys |
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| VI. | Academic Performance and Student Discipline Reports | 7:39 PM | |||
| A. | MAP Reports | Discuss | Christi Elliott-Earby | 10 m | |
| B. | STAMP reports | Discuss | Sandra Daniel | 5 m | |
| C. | Discipline Reports | Discuss | Christi Elliott-Earby | 5 m | |
| VII. | Committee Updates | 7:59 PM | |||
| A. | Finance Committee | Vote | Adrienne McMillon | 5 m | |
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SY25-26 Preliminary Budget Approval |
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| B. | Governance Update | FYI | Polly Castro | 5 m | |
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Training updates and reminders |
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| C. | SIP Initiative | Discuss | Breck Heidlberg | 10 m | |
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Update |
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| VIII. | Board Composition Voting | ||||
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Voting on
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| IX. | Executive Session | ||||
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HR discussion |
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| X. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Holly Portier | ||