The GLOBE Academy

Board of Directors Meeting

Date and Time

Monday November 27, 2017 at 7:00 PM EST

Location

2225 Heritage Drive NE, Atlanta, GA 30345

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Vision, Mission and Core Values
   
Vision: To develop globally minded citizens who have the knowledge, skills, and attitudes to effect positive change in our world. Mission: The GLOBE Academy fosters Global Learning Opportunities through Balanced Education for children of all backgrounds. With a focus on dual-language immersion, an experiential-learning model, and a constructivist approach, GLOBE inspires students to be high- performing lifelong learners equipped to make a positive impact in the world.
Core Values: The GLOBE Academy’s core values are expressed in the acronym, CREST: Community, Respect, Empathy, Sustainability and Trust. These values are expected of the governing board, faculty, staff, parents, and students. They are woven into daily life at GLOBE and incorporated into the curriculum.
  • Community: We are inclusive, and we nurture and support one another.
  • Respect: We treat ourselves and each other with kindness and dignity.
  • Empathy: We strive to understand and share the feelings of others.
  • Sustainability: We aim to conserve our resources for optimal use in the present and future.
  • Trust: We are committed to honesty, transparency, and respectfully sharing our thoughts and encouraging others to do the same.
II. Public Comment
 
Academic
  A. Public Comment
   
  • Limited to 10 speakers. Each speaker is limited to two minutes.
  • Speakers may sign up via email at boardofdirectors@theglobeacademy.net or at the meeting.
III. Consent Agenda
 
CEO Support And Eval
  A. Approve Agenda
  B. Approve Minutes
IV. Executive Session
  A. Real estate matter
V. Administration and Committee Reports
 
Charter Renewal
  A. Head of School Report
  B. Academic Committee Report
  C. Finance Committee Report
  D. Facilities Committee Report
  E. Development Committee Report
  F. Strategic Planning Committee Report
  G. Charter Renewal Committee Report
  H. Communications Committee Report
  I. Diversity Committee Report
VI. New Business
 
Communications
  A. Real estate discussion
  B. Financial policy amendment
VII. Closing Items
  A. Adjourn Meeting