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The GLOBE Academy

Board of Directors Meeting

Date and Time

Monday September 18, 2023 at 7:00 PM EDT

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:00 PM
 
Opening Items
 
  A. Record Attendance and Guests Discuss Lillian Norton
  B. Call the Meeting to Order   Lillian Norton
  C. Vision, Mission and Core Values Discuss Lillian Norton 5 m
   

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 7:05 PM
  A. Public Comment FYI Lillian Norton 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. 

  
III. Consent Agenda 7:10 PM
  A. Approve Agenda Vote Jabari Clark 1 m
  B. Approve Minutes Approve Minutes Jabari Clark 1 m
    Approve minutes for Board of Directors Meeting on August 28, 2023  
IV. Feasibility Study - by Andrew Haas 7:12 PM
  A. Presentation on Capital Campaign Discuss Jerry Henry 15 m
   

Analysis of existing donor structure and the potential amount to be raised in a capital campaign.

  
V. Committee Updates 7:27 PM
  A. Development Committee Discuss Michelle Hayes 10 m
   

Discuss the latest developments with the Development Committee

  
  B. Academic Committee Update Discuss Catherine Schwenkler 10 m
   

Academic Committee Chair will discuss the latest updates from the Academic Committee.

  
  C. Transportation/Facilities Update Discuss Lillian Norton 10 m
   

Facilities and Transportation Chairs will present a brief update on transportation options and discuss the traffic flow and the RFQ for the Propane buses

  
  D. Vote for RFQ Vote Lillian Norton 1 m
   

A motion to approve the RFQ to obtain quote for two propane buses for The GLOBE Academy.

  
  E. Vote for Ancillary Agreement Vote Drew Reynolds 1 m
  F. Vote on AIA Contracts Vote Drew Reynolds 1 m
VI. New Business 8:00 PM
  A. Vote to nominate Daniela Torre Gibney to the GLOBE Board of Directors Vote Drew Reynolds 1 m
   

A motion to nominate Daniela Torre Gibney to the Board of Directors for an initial 3-year term.

  
  B. Discuss Board Items Discuss Drew Reynolds 5 m
   

- Retreat/Governance Training

- Background Check

 

  
VII. Closing Items 8:06 PM
  A. Adjourn Meeting Vote Jabari Clark