The GLOBE Academy
Board of Directors Meeting
Date and Time
Location
Register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_LWe8DneiSEyWTC7_rwWeNg
Notice of this meeting was posted at both campuses and on the GLOBE website in accordance with O.C.G.A. § 50-14-1.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
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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 | |
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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 | |
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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 February 27, 2023 | |||||
| IV. | GLOBE Staff Report: DLI | 7:20 PM | |||
| A. | GLOBE Staff Report: DLI | Discuss | Sandra Daniel | 10 m | |
| B. | Admissions Report | Discuss | Christi Elliott-Earby | 5 m | |
| V. | Committee Updates | 7:35 PM | |||
| A. | GLOBE New Elementary Campus Facility Update: Process & Governance | Discuss | Drew Reynolds | 10 m | |
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Drew will provide an update on New Elementary Campus work completed and identify process and governance matters for board consideration. |
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| B. | GLOBE NEW Elementary Campus: Project Overview and Timeline | Discuss | Lillian Norton | 20 m | |
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Lillian Norton and representatives from BDR will provide an overview of the New GLOBE Elementary Campus project timeline. |
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| C. | Facility Financing: Piper Sandler - Bonds 101 | Discuss | 30 m | ||
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Piper Sandler will provide an overview of the process for issuing bonds and discuss GLOBE's current financial position with respect to the New GLOBE Elementary Campus. |
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| D. | Architects: Freespace | Discuss | 15 m | ||
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Architects from the firm Freespace will be introduced to the board. Architects will discuss their process for supporting the project, including how to incorporate community and school voice/feedback. |
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| E. | Transportation | Discuss | Jabari Clark | 30 m | |
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Jabari Clark and Lillian Norton will update the board on work completed on transportation efforts to date. |
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| F. | Capital Campaign: Update | Discuss | Drew Reynolds | 5 m | |
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Drew will present briefly on exploratory work on capital fundraising. |
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| G. | Finance Committee: FY24 Budget | Discuss | Lorena Ferro Borges | 20 m | |
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Lorena Ferro (Treasurer) will present FY24 budget for consideration and discussion. |
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| H. | Charter Renewal Update | Discuss | Drew Reynolds | 5 m | |
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Drew Reynolds will update the board on the passage of GLOBE's 2023-2028 charter with items for consideration. |
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| I. | Governance: Recruitment Update | Discuss | Teri Williams | 10 m | |
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Teri Williams and Michelle Hayes will discuss updates in board recruitment. |
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| VI. | Old Business | ||||
| VII. | New Business | 10:00 PM | |||
| A. | Votes: New GLOBE Elementary Campus | Vote | Drew Reynolds | 10 m | |
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| B. | Vote: Facilities and Transportation Committee | Vote | Drew Reynolds | 5 m | |
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Vote to establish Facilities and Transportation Committee, vote to nominate Lillian Norton and Jabari Clark to serve as co-chairs. |
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| VIII. | Executive Session | 10:15 PM | |||
| A. | To discuss real estate and legal matters. | Discuss | Drew Reynolds | 30 m | |
| IX. | Closing Items | 10:45 PM | |||
| A. | Adjourn Meeting | Vote | Drew Reynolds | ||