Final

The GLOBE Academy

Board of Directors Meeting

Date and Time

Monday December 11, 2023 at 7:00 PM EST

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 Jabari Clark
  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.
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 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. 

  
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: Special Meeting on November 27, 2023  
IV. Special Reports 7:12 PM
  A. Language Assessment Scores Discuss Sandra Daniel 15 m
V. New Campus Update 7:27 PM
  A. New Campus Update - Timelines Discuss Lillian Norton 10 m
  B. Allocation of contingency funds to the additional Free Space quote FYI Drew Reynolds 5 m
   

Discussion regarding the increase in scope though no change in amount allocated to the project.

  
  C. Vote on the AIA Contract Vote Drew Reynolds 1 m
   

A motion to accept the AIA Contract as set forth for the new GLOBE campus. 

  
VI. Committee Updates 7:43 PM
  A. Development Committee FYI Adrienne McMillon & Michelle Hayes 10 m
   

Full Development Committee Update

  
  B. Governance Committee Discuss Teri Williams 5 m
   

Partial Governance Committee Update

  
VII. New Business 7:58 PM
  A. Bylaws Discussion Discuss Jabari Clark 15 m
   

Discuss proposed changes to the Governing Board Bylaws.

  
  B. Discuss Board Items FYI Jabari Clark 15 m
   

- Retreat/Governance Training

- Board Member Agreement

- Board Assessment Reminder

- Draft SY24-25 Calendar to be delivered in January 

 

  
  C. Vote for New Board Member Vote Drew Reynolds 1 m
VIII. Closing Items 8:29 PM
  A. Adjourn Meeting Vote Drew Reynolds