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. | Director of Facilities Report | 7:14 PM | |||
| A. | Transportation, Facilities, Safety Report | Discuss | Jen Parker | 10 m | |
| V. | Academic Reports | 7:24 PM | |||
| A. | MAP Fall 2026 and Spring 2025 Report | Discuss | Christi Elliott-Earby | 20 m | |
| VI. | Finance Report | 7:44 PM | |||
| A. | Real Estate Sale and Settlement Funds | Discuss | Stephen Ellis | 10 m | |
| B. | Settlement funds and real estate funds allocation | Vote | Stephen Ellis | 10 m | |
| VII. | Culture and Community Engagement | 8:04 PM | |||
| A. | Discuss Culture Survey Results and Action Items | Discuss | Tiffany Russell | 10 m | |
| VIII. | Board Governance | 8:14 PM | |||
| A. | Bylaws Update | Discuss | Katrina Torres | 5 m | |
| B. | Playbooks and Board Training | Discuss | Katrina Torres | 5 m | |
| C. | Vote regarding creation of charter renewal committee | Vote | Katrina Torres | 5 m | |
| IX. | Executive Session | 8:29 PM | |||
| A. | HR Matter | Discuss | Adrienne McMillon | 5 m | |
| B. | HR Matter | Discuss | Adrienne McMillon | 15 m | |
| X. | Closing Items | 8:49 PM | |||
| A. | Adjourn Meeting | Vote | Adrienne McMillon | ||