The GLOBE Academy
Board of Directors Meeting
Date and Time
Location
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
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Vision, Mission and Core Values | |
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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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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. |
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| III. | Consent Agenda | |
| A. | Approve Agenda | |
| B. | Approve Minutes | |
| Approve minutes for Board of Directors Meeting on January 31, 2022 | ||
| IV. | Board Chair Comments | |
| A. | Board Chair Comments | |
| V. | PTCC Report | |
| A. | PTCC Report | |
| VI. | Administration and Committee Reports | |
| A. | Admissions and Lottery | |
| B. | Facilities Committee Report | |
| C. | Development Committee Report | |
| VII. | Committee Updates - Written Reports Only | |
| A. | Committee Reports | |
| VIII. | Old Business | |
| IX. | New Business | |
| A. | Budget Process | |
| B. | Board Member Election - Teri Williams | |
| C. | Election of Academic Committee Chair | |
| D. | Board Member Election - Catherine Schwenkler | |
| E. | Election of Governance Committee Chair | |
| F. | Board Member Resignation - Monique Hudson | |
| X. | Executive Session | |
| A. | To discuss legal and personnel matters. | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |