The GLOBE Academy
Board of Directors 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 | 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.
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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. |
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III. | Consent Agenda | 7:12 PM | |||
A. | Approve Agenda | Vote | Holly Portier | 1 m | |
B. | Approve Minutes | Approve Minutes | Holly Portier | 1 m | |
C. | Vote re IT/network expenses for new campus | Vote | Christi Elliott-Earby | 15 m | |
IV. | Vote regarding curriculum | 7:29 PM | |||
A. | Vote re curriculum | Vote | Christi Elliott-Earby | 15 m | |
It is the approval of the purchase of our new ELA K-5 curriculum that we had to adopt per state rules and regulations. The total cost is around 97,000.00 for the first year which includes teacher training and onboarding. The following years will only be the purchase of consumable materials. |
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V. | New campus update | 7:44 PM | |||
A. | New campus update | Discuss | Lillian Norton | 10 m | |
VI. | Board Composition/Committee Restructuring | 7:54 PM | |||
A. | Vote regarding terms ending | Vote | 5 m | ||
certain board members have terms ending |
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B. | Vote re: new slate | Vote | 5 m | ||
Vote regarding new Board members to fill positions |
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C. | Vote regarding DEIBA restructuring | Vote | Tiffany Russell | 15 m | |
vote regarding restructuring DEIBA committee to comply with federal recommendations |
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VII. | Closing Items | 8:19 PM | |||
A. | Adjourn Meeting | Vote | Holly Portier |