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. | 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. | Parent Survey Results | ||||
| V. | Academic Reports | 7:14 PM | |||
| A. | MAP Scores | Discuss | Christi Elliott-Earby | 5 m | |
| B. | Discipline Reports | Discuss | Christi Elliott-Earby | 5 m | |
| VI. | Strategic Plan Update | 7:24 PM | |||
| A. | Discuss Strategic Plan Accomplishments & Opportunities | Discuss | Alissa Tertichny | 15 m | |
| VII. | Cultural and Community Engagement Update | 7:39 PM | |||
| A. | Update on Community & Cultural Engagement | Discuss | Tiffany Russell | 10 m | |
| VIII. | Finance Report | 7:49 PM | |||
| A. | Proposed Budget SY 2026-2027 | Discuss | Denise Clayton-Purvis | 10 m | |
| B. | Vote Regarding Financial Controls Policy | Discuss | Denise Clayton-Purvis | 5 m | |
| C. | Vote Regarding Gift Card Policy | Discuss | Denise Clayton-Purvis | 5 m | |
| D. | Vote Regarding Bond Buy Back | Discuss | Denise Clayton-Purvis | 10 m | |
| E. | Tech MSP RFP | Vote | Denis | 5 m | |
| F. | Delegation of Authority: 403(b) Vendor | Vote | Denise Clayton-Purvis | 5 m | |
| IX. | Governance Report | 8:29 PM | |||
| A. | Governance Update | Discuss | Polly Castro | 10 m | |
| B. | Vote Regarding Governance Chair | Vote | Adrienne McMillon | 5 m | |
| C. | Vote Regarding Charter Renewal Chair | Vote | Adrienne McMillon | 5 m | |
| D. | Vote Regarding Development | Vote | Adrienne McMillon | 5 m | |
| E. | Vote regarding Board Officer Chair | Vote | Adrienne McMillon | 5 m | |
| F. | Vote Regarding Vice Chair | Vote | Adrienne McMillon | 5 m | |
| G. | Vote regarding Treasurer | Vote | Adrienne McMillon | 5 m | |
| H. | Vote regarding Secretary | Vote | Adrienne McMillon | 5 m | |
| I. | Vote Regarding Ex-Officio | Vote | Feifei Sun | 5 m | |
| X. | Executive Session | 9:19 PM | |||
| A. | Legal Matter | Discuss | Christi Elliott-Earby | 15 m | |
| B. | Real Estate Matter | Discuss | Christi Elliott-Earby | 5 m | |
| C. | HR Matter | Discuss | Adrienne McMillon | 15 m | |
| XI. | Closing Items | 9:54 PM | |||
| A. | Adjourn Meeting | Vote | Adrienne McMillon | ||