The GLOBE Academy
Board of Directors Meeting
Date and Time
Location
Register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_si37G-cXTWS2kHK13m2clA
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
|
||
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.
|
||
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 | |
Approve minutes for Board of Directors Meeting on December 12, 2022 | ||
C. | Whole Board Training | |
IV. | PTCC Report | |
A. | PTCC Report | |
V. | Administration and Committee Reports | |
A. | HOS Reports | |
B. | Academic Committee Report - Milestones Report | |
C. | Governance Committee Report | |
D. | Communications Committee Report | |
VI. | Committee Updates - Written Reports Only | |
A. | Committee Reports | |
VII. | Old Business | |
VIII. | New Business | |
A. | Vote to Approve SY 23-24 School Calendar | |
Review and vote on board calendar presented by Executive Director to the Board. |
||
B. | Board Calendar & Committee Reporting Schedule | |
C. | Presentation to State DOE: Charter Renewal | |
D. | Strategic Planning RFP | |
Lillian and Kimberly will update on Strategic Planning RFP Process. |
||
E. | Board Member Completion of Service - Luis Pacheco | |
F. | Election of Board Treasurer | |
G. | Election of Finance Committee Chair | |
IX. | Executive Session | |
A. | To discuss real estate | |
X. | Closing Items | |
A. | Adjourn Meeting |