The GLOBE Academy

Pre Board of Directors Finance Commitee Meeting

Date and Time

Wednesday August 24, 2022 at 8:00 AM EDT

Location

Luis Pacheco is inviting you to a scheduled Zoom meeting.

Topic: Finance Committee Meeting
Time: Aug 24, 2022 08:00 AM Eastern Time (US and Canada)

Join Zoom Meeting
https://us05web.zoom.us/j/85422864234?pwd=NGQ2Unh4RUw4SENtN1VYMHJpRnZNQT09

Meeting ID: 854 2286 4234
Passcode: eH4VJU

 

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.

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance - Introduce ADRIENNE MCMILLON
  B. Call the Meeting to Order
II. FY2022 Audit Status
III. FY2023 Budget Amendment
IV. FY2023 Financials
V. Other Business
  A. Lower Campus Improvement Financing / School Capital Campaign & Other Sources
   

The board is looking into doing major improvements to Lower Campus and it seems we are looking for options that could be as high as $10MM. Since the school cannot finance all that amounts we are pursuing a capital campaign

  B. Student Transportation funded by GLOBE
   
  • Sadly we have put this project in the back of the pile because of the lower campus complains but we would like to re-start again if possible
  • Feasibility and initial study before producing financial analysis.
    • Perhaps before commiting to logistic and operations we can set a transportation fund that would analyze the cases/
  • Hiring someone to do an analysis or do it in house? 
VI. Closing Items
  A. Adjourn Meeting