Final

The GLOBE Academy

Aug 26, 2024 Board Meeting

Date and Time

Monday August 26, 2024 at 7:00 PM EDT

Location

GLOBE Upper Campus

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 Lillian Norton 1 m
  B. Approve Minutes Approve Minutes Lillian Norton 1 m
    Approve minutes for Board of Directors Meeting on June 24, 2024  
IV. School Updates 7:12 PM
  A. Transportation and New Campus Update FYI Jen Parker, Lillian Norton 20 m
  B. Community Feedback FYI Christi Elliott-Earby 20 m
V. Committee Updates 7:52 PM
  A. Development Committee - Annual Fund Kick-Off Update Discuss Obse Ababiya, Andrew Dahl 10 m
   

Discuss the latest developments with the Development Committee

  
  B. Finance Committee Update Discuss Adrienne McMillon 5 m
  C. Vote to approve Invoice Vote Lillian Norton 1 m
   

To approve $28,880.00 for the deep cleaning of the GLOBE Lower campus.

  
  D. Vote to Approve SY23-24 Actuals Vote Adrienne McMillon 1 m
VI. New Business 8:09 PM
  A. Board Housekeeping FYI Holly Portier 5 m
   

All Active Board Members will sign:

- Director Description

- Conflict of Interest Form

 

Only Voting Board Members at June 2024 Board Meeting re: By-Laws will sign:

- Recently Passed By-Laws 

 

These items will be kept on file within Board on Track

 

  
VII. Executive Session 8:14 PM
  A. Vote to Enter Executive Session Vote Lillian Norton 1 m
  B. HR Related Discussions Discuss Lillian Norton 30 m
  C. Vote to Exit Executive Session Vote Lillian Norton 1 m
VIII. Closing Items 8:46 PM
  A. Adjourn Meeting Vote Michelle Hayes