The GLOBE Academy
Board of Directors Meeting
Date and Time
Location
Register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_TqHG9vkXTE2XmMZ_Q223MQ
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 | |
Opening Items
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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.
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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. |
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III. | Consent Agenda | |
A. | Approve Agenda | |
B. | Approve Minutes | |
Approve minutes for Board of Directors Meeting on June 21, 2022 | ||
IV. | PTCC Report | |
A. | PTCC Report | |
V. | Administration and Committee Reports | |
A. | Master Facilities Planning | |
B. | Heads of School Reports | |
C. | Finance Committee Report | |
D. | Development Committee Report | |
E. | Charter Renewal Committee Report | |
VI. | Committee Updates - Written Reports Only | |
A. | Committee Reports | |
VII. | Old Business | |
VIII. | New Business | |
A. | Election of Board Secretary | |
B. | Board Term Renewal: Luis Pacheco | |
C. | Policy re: Resolving Conflicts | |
D. | Policy re: Waste, Fraud & Abuse | |
E. | Strategic Planning Committee Recruitment | |
IX. | Executive Session | |
A. | To discuss personnel matters. | |
X. | Closing Items | |
A. | Adjourn Meeting |