The GLOBE Academy
Minutes
Board of Directors: Special Meeting
Date and Time
Monday November 27, 2023 at 7:00 PM
Notice of this meeting was posted at both campuses and on the GLOBE website in accordance with O.C.G.A. ยง 50-14-1.
Directors Present
A. McMillon, D. Reynolds, J. Clark (remote), K. Henshaw (remote), L. Norton, M. Hayes (remote), T. Barnes (remote), T. Williams
Directors Absent
B. Heidlberg, C. Schwenkler, D. Torre Gibney, L. Ferro Borges, L. Long
Guests Present
C. Elliott-Earby
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
D. Reynolds called a meeting of the board of directors of The GLOBE Academy to order on Monday Nov 27, 2023 at 7:07 PM.
C.
Vision, Mission and Core Values
II. Consent Agenda
A.
Approve Agenda
D. Reynolds made a motion to approve agenda.
The board VOTED to approve the motion.
B.
Approve Minutes
D. Reynolds made a motion to approve the minutes from Board of Directors Meeting on 11-13-23.
The board VOTED to approve the motion.
III. New Business
A.
Review and Vote to Select General Contractor: Elementary Campus
L. Norton made a motion to approve Winter Construction as the chosen contractor for the construction/renovation of the new GLOBE Elementary school campus per the terms laid out in the proposal.
D. Reynolds seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| T. Williams |
Aye
|
| L. Norton |
Aye
|
| B. Heidlberg |
Absent
|
| D. Reynolds |
Aye
|
| T. Barnes |
Aye
|
| A. McMillon |
Aye
|
| J. Clark |
Aye
|
| M. Hayes |
Aye
|
| K. Henshaw |
Aye
|
| D. Torre Gibney |
Absent
|
| C. Schwenkler |
Absent
|
| L. Ferro Borges |
Absent
|
| L. Long |
Absent
|
IV. Closing Items
A.
Adjourn Meeting
D. Reynolds made a motion to Adjourn Meeting.
L. Norton seconded the motion.
The board VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:23 PM.
Respectfully Submitted,
D. Reynolds
Lillian presented the three applicants for General Contractor: Winter Construction, Batson Cook, and Metro Green. Winter Construction had the highest score of 93 out of 100.