The GLOBE Academy

Board of Directors Meeting

Date and Time

Monday January 30, 2023 at 7:00 PM EST

Location

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
    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