The GLOBE Academy
Board of Directors Meeting
Date and Time
Location
Register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_NXu2RB5ATAy2_Wtr8Lg1Xw
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
Purpose | Presenter | Time | |||
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I. | Opening Items | 7:00 PM | |||
Opening Items
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A. | Record Attendance and Guests | Discuss | Drew Reynolds | ||
B. | Call the Meeting to Order | Drew Reynolds | |||
C. | Vision, Mission and Core Values | Discuss | Drew Reynolds | 5 m | |
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 | 7:05 PM | |||
A. | Public Comment | FYI | Drew Reynolds | 5 m | |
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 | 7:10 PM | |||
A. | Approve Agenda | Vote | Drew Reynolds | 5 m | |
B. | Approve Minutes | Approve Minutes | Drew Reynolds | 5 m | |
Approve minutes for Board of Directors Meeting on January 30, 2023 | |||||
IV. | PTCC Report | 7:20 PM | |||
A. | PTCC Report | FYI | 5 m | ||
V. | Administration and Committee Reports | 7:25 PM | |||
A. | Charter Renewal | FYI | Drew Reynolds | 5 m | |
B. | Communications Committee Report | FYI | Leigh Long | 10 m | |
C. | Development Committee Report | FYI | Michelle Hayes | 10 m | |
D. | Finance Committee Report | FYI | Lorena Ferro Borges | 10 m | |
VI. | Committee Updates - Written Reports Only | 8:00 PM | |||
A. | Committee Reports | FYI | |||
VII. | Old Business | 8:00 PM | |||
A. | Board Recruitment Processes: Removal of 6-Month Requirement | Vote | Drew Reynolds | 5 m | |
B. | Board Recruitment Processes: Removal of 3-Year Requirement | Vote | Drew Reynolds | 5 m | |
C. | Board Recruitment Processes: Vice Chair Mandate | Vote | Drew Reynolds | 5 m | |
VIII. | New Business | 8:15 PM | |||
A. | Board Training | FYI | Drew Reynolds | 5 m | |
IX. | Executive Session | 8:20 PM | |||
A. | To discuss real estate and legal matters. | Discuss | Drew Reynolds | 15 m | |
X. | Closing Items | 8:35 PM | |||
A. | Adjourn Meeting | Vote | Drew Reynolds |