The GLOBE Academy
Board Meeting
Date and Time
Location
Lower Campus
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. | Call the Meeting to Order | Adrienne McMillon | 2 m | ||
| B. | Record Attendance and Guests | Discuss | Adrienne McMillon | ||
| C. | Vision, Mission and Core Values | Discuss | Adrienne McMillon | 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 | Adrienne McMillon | 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 | Adrienne McMillon | 1 m | |
| B. | Approve Minutes | Approve Minutes | Adrienne McMillon | 1 m | |
| IV. | Upper and Lower Campus Reports | 7:14 PM | |||
| A. | Upper Campus Reports | Discuss | Rochelle Lofstrand | 10 m | |
| B. | Lower Campus Report | Discuss | Cutia Blunt | 10 m | |
| C. | MTSS / Data Coaches | Christi Elliott-Earby | 10 m | ||
| V. | SY Calendar Vote | 7:44 PM | |||
| A. | SY 26-27 Calendar Vote | Vote | Christi Elliott-Earby | 15 m | |
| B. | SY 27-28 Calendar Vote | Vote | Christi Elliott-Earby | 15 m | |
| VI. | Finance Report | 8:14 PM | |||
| A. | Vote Regarding Procurement Policy | Vote | Stephen Ellis | 5 m | |
| B. | Facilities Update | FYI | Christi Elliott-Earby | 5 m | |
| VII. | Governance Report | 8:24 PM | |||
| A. | Governance Update | Discuss | Polly Castro | 10 m | |
| B. | Vote Regarding Communications Chair | Vote | Polly Castro | 5 m | |
| C. | Vote Regarding Strategic Chair | Discuss | Polly Castro | 5 m | |
| VIII. | Executive Session | 8:44 PM | |||
| A. | Vote Regarding Project Ollie (real estate) | Vote | Adrienne McMillon | 30 m | |
| B. | Vote regarding legal matter | Vote | Adrienne McMillon | 5 m | |
| IX. | Closing Items | 9:19 PM | |||
| A. | Adjourn Meeting | Vote | Adrienne McMillon | ||