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The GLOBE Academy

Board of Directors Meeting

Date and Time

Monday June 28, 2021 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_NvePLCDZTQiqjLmipFPJ5A
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 May 24, 2021
IV. PTCC Report
  A. PTCC Report
   
V. Administration and Committee Reports
  A. Executive Director's Report
   
  B. Finance Committee Report
   
   
  C. Development Committee Report
   
   
   
  D. Communications Committee Report
   
   
  E. Strategic Planning Committee Report
   
   
   
   
  F. Academic Committee Report
   
  G. Diversity Committee Report
  H. Governance Committee Report
  I. Facilities Committee
  J. Executive Director Evaluation and Support Committee Report
VI. Old Business
VII. New Business
  A. Transition to CharterBoards
   
   
  B. Board Meeting Structure
  C. SY 2021-22 Board Meeting Calendar
  D. BoardOnTrack Board Member Action Items
  E. Board Term Renewal: Drew Reynolds
   
Term expires on June 30, 2021
  F. Board Term Renewal: Leigh Long
   
Served the remainder of Jonathan's unexpired term. Term expires June 30, 2021
VIII. Executive Session
  A. To discuss legal and personnel matters.
IX. Closing Items
  A. Adjourn Meeting