The GLOBE Academy
Board of Directors: Special Meeting
Date and Time
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 | |||
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I. | Opening Items | 7:00 PM | |||
Opening Items
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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.
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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. |
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III. | Consent Agenda | 7:10 PM | |||
A. | Approve Agenda | Vote | Jabari Clark | 1 m | |
B. | Approve Minutes | Approve Minutes | Jabari Clark | 1 m | |
IV. | New Business | 7:12 PM | |||
A. | Review and Vote to Select General Contractor: Elementary Campus | Vote | Drew Reynolds | 18 m | |
Lillian Norton will summarize discussion of the RFP process and share the Facilities and Transportation Committee's recommendation for the General Contractor to complete the renovation and construction of the new GLOBE campus. GLOBE BOD to vote to award the General Contractor. |
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V. | New Business | ||||
VI. | Closing Items | ||||
A. | Adjourn Meeting | Vote | Lillian Norton |