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The GLOBE Academy

Board of Directors Meeting

Date and Time

Monday October 26, 2020 at 7:00 PM EDT

Location

To attend the meeting virtually, please click on the following link to register: https://us02web.zoom.us/webinar/register/WN_oBx-dDl4Q6-BVmVjIdLaZg 
Notice of this meeting was posted at both campuses and on the GLOBE website in accordance with O.C.G.A. § 50-14-1.

Special note: This meeting was conducted remotely, due to the declared national and state public health emergencies in response to the novel coronavirus known as COVID-19.

Agenda

Section Number Topic Number Details
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
  A. Public Comment
   
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
  A. Approve Agenda
  B. Approve Minutes
    Minutes for Board of Directors Meeting on September 21, 2020
IV. PTCC Report
  A. PTCC Report
   
V. Administration and Committee Reports
 
Please note: the primary focus of this meeting will be the work of the School Re-opening Committee. The Governance Committee and Finance Committee will also provide brief oral reports, however no other committees will do so. 
  A. Governance Committee Report
   
  B. Finance Committee Report
   
  C. School Re-opening Committee
   
  D. Academic Committee Report
   
  E. Diversity Committee Report
   
  F. Development Committee Report
   
   
  G. Communications Committee Report
   
  H. Strategic Planning Committee Report
   
  I. Executive Director Evaluation and Support Committee Report
   
VI. Old Business
VII. New Business
VIII. Executive Session
  A. To discuss a personnel matter.
IX. Closing Items
  A. Adjourn Meeting