Final

The GLOBE Academy

Board of Directors Meeting

Date and Time

Monday December 16, 2024 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 Lillian Norton
  B. Call the Meeting to Order   Lillian Norton 2 m
  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 7:07 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 7:12 PM
  A. Approve Agenda Vote Holly Portier 1 m
  B. Approve Minutes Approve Minutes Holly Portier 1 m
IV. New campus update 7:14 PM
  A. New campus update Discuss Lillian Norton 17 m
   

Design Presentation 

  
V. Admissions Report 7:31 PM
  A. Admissions FTE Report Discuss Tamiko Walker-Jones 20 m
VI. Capital Campaign Update 7:51 PM
  A. Capital Campaign Update Discuss Christi Elliott-Earby 10 m
VII. Finance Committee 8:01 PM
  A. SY 2024-2025 Budget Amendment Discuss Denise Clayton-Purvis 8 m
   

CFO to present amended budget and answer any questions.

  
  B. Vote on SY24-25 Amended Budget Vote Adrienne McMillon 2 m
VIII. Development Update 8:11 PM
  A. Accept resignation of Andrew Dahl as Development Co-Chair and Board Member Vote Lillian Norton 1 m
  B. GLOBE Trot Results Discuss Adrienne McMillon 7 m
IX. Strategic Plan Update 8:19 PM
  A. Strategic Plan Update Discuss Breck Heidlberg 25 m
X. DEIBA Chair Role 8:44 PM
 

Update regarding DEIBA Chair Role

  
  A. New DEIBA Chair Vote Michelle Hayes 5 m
   

Introduction and vote for new board member and DEIBA Chair

  
XI. Closing Items 8:49 PM
  A. Adjourn Meeting Vote Holly Portier