The GLOBE Academy
Board of Directors Meeting
Date and Time
Location
Agenda
I. | Opening Items | |
Opening Items
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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.
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II. | Public Comment | |
A. | Public Comment | |
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III. | Consent Agenda | |
Academic
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A. | Approve Agenda | |
B. | Approve Minutes | |
IV. | Executive session | |
A. | Real estate matter | |
V. | PTCC Report | |
CEO Support And Eval
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A. | PTCC Report | |
VI. | Administration and Committee Reports | |
Charter Renewal
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A. | Head of School Report | |
B. | Academic Committee Report | |
C. | Finance Committee Report | |
D. | Facilities Committee Report | |
E. | Development Committee Report | |
F. | Communications Committee Report | |
G. | Diversity Committee Report | |
VII. | New Business | |
VIII. | Closing Items | |
A. | Adjourn Meeting |