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The GLOBE Academy

Board of Directors Meeting

Date and Time

Tuesday June 21, 2022 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_UPlVsqmmRHSJYPvD24RbEw

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 April 25, 2022
IV. PTCC Report
  A. PTCC Report
V. Administration and Committee Reports
  A. Executive Director Report
  B. Academic Committee Report
  C. Governance Committee Report
  D. Finance Committee Report
   
  E. Facilities Committee Report
  F. Strategic Planning Committee Update
   
VI. Committee Updates - Written Reports Only
  A. Committee Reports
   
   
   
VII. Old Business
  A. Board Resolution to Renew Charter w/ DCSD
VIII. New Business
  A. Resignation of Meghann Adams
  B. Board Member Election: Michelle Hayes
  C. Board Member Election: Michelle Hayes, Co-Chair of Development Committee
  D. Amend SY 22-23 Calendar
   

Amend the SY 22-23 calendar to include a holiday on June 19th (Monday) in observance of the Federal Holiday, Juneteenth. 
  E. Propose FY 22-23 Board Meeting Calendar
IX. Executive Session
  A. To discuss personnel matters.
X. Closing Items
  A. Adjourn Meeting