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 | |||
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I. | Opening Items | 7:00 PM | |||
Opening Items
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A. | Record Attendance and Guests | Discuss | Adrienne McMillon | ||
B. | Call the Meeting to Order | Adrienne McMillon | 2 m | ||
C. | Vision, Mission and Core Values | Discuss | Adrienne McMillon | 5 m | |
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 | Adrienne McMillon | 5 m | |
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. | Academic Report | 7:14 PM | |||
A. | MAP results | Discuss | Christi Elliott-Earby | 15 m | |
Discussion |
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V. | Operations Report | 7:29 PM | |||
A. | Operations Report | Discuss | Jen Parker | 10 m | |
VI. | Governance Report | 7:39 PM | |||
A. | Vote - By-Laws | Vote | Polly Castro | 10 m | |
B. | Georgia Legislature Update | Discuss | Polly Castro | 5 m | |
C. | Board Training Requirements | Discuss | Polly Castro | 5 m | |
VII. | Vote - Board Composition | 7:59 PM | |||
A. | Vote - Ex-Officio Member | Vote | Michelle Hayes | 2 m | |
B. | Vote - New Board Member | Vote | Adrienne McMillon | 3 m | |
C. | Vote - Completion of Role and Term | Vote | Adrienne McMillon | 3 m | |
D. | Vote - Officer Nominations and Vote | Vote | Adrienne McMillon | 2 m | |
VIII. | Executive Session | ||||
IX. | Closing Items | ||||
A. | Adjourn Meeting | Vote | Holly Portier |