The GLOBE Academy

Board of Directors Meeting

Date and Time

Monday February 24, 2020 at 7:00 PM EST

Location

4105 Briarcliff Road NE, Atlanta, GA 30345
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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:00 PM
 
Opening Items
 
  A. Record Attendance and Guests Discuss Sharon Camara
  B. Call the Meeting to Order   Sharon Camara
  C. Vision, Mission and Core Values Discuss 5 m
   

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 7:05 PM
  A. Public Comment FYI Sharon Camara 5 m
   
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. 
 
III. Consent Agenda 7:10 PM
  A. Approve Agenda Vote Sharon Camara 5 m
  B. Approve Minutes Approve Minutes Sharon Camara 5 m
    Minutes for Board of Directors Meeting on January 27, 2020  
  C. Approve Minutes Approve Minutes Sharon Camara 5 m
    Minutes for Board of Directors - Special Meeting on February 10, 2020  
IV. Executive Session 7:25 PM
  A. To discuss a legal matter. FYI 30 m
     
V. PTCC Report 7:55 PM
  A. PTCC Report FYI Christina Waide 5 m
     
VI. Administration and Committee Reports 8:00 PM
  A. Executive Director's Report Discuss Christi Elliott-Earby 5 m
     
  B. Academic Committee Report Discuss Drew Reynolds 5 m
  C. Finance Committee Report Discuss Luis Pacheco 5 m
     
  D. Facilities Committee Report Discuss Ryan Hudak 5 m
     
  E. Development Committee Report Discuss Meghann Adams 5 m
     
     
  F. Communications Committee Report Discuss Anita Patel 5 m
  G. Governance Committee Report Discuss Sharon Camara 5 m
  H. Strategic Planning Committee Report Discuss Katie Monroe 5 m
  I. Diversity Committee Report Discuss Monique Hudson 5 m
  J. Executive Director Evaluation and Support Committee Report Discuss Ryan Hudak 5 m
VII. Old Business
VIII. New Business 8:50 PM
  A. Election of New Board Member Vote Ryan Hudak 5 m
IX. Closing Items 8:55 PM
  A. Adjourn Meeting Vote Sharon Camara