Board Meeting
GLOBE Board of Directors
Monday, October 12, 2015
GLOBE @Longfellow Campus Gym
Community Meeting to begin at 5:15 P.M. 
Board Meeting to begin at 5:30 P.M.

A. PRELIMINARIES – Community Meeting

A2. CALL TO ORDER

A3. ROLL CALL
	
Chuck Reed
Pam Keith
Tara Wehner
Fawn Bloom
Joe Smith

A4. MISSION/VISION

A5. ADOPTION OF AGENDA
	
Recommendation: That the Board adopts the agenda, as presented (and/or amended).

A6. REPORTS AND DISCUSSION ITEMS

A6a. Administration Report

Presenter: Heidi Breakey

A6b. Finance Report/Budget Update

Presenter: Alicia Williams

A6c. Committee Reports

Presenter: Committee Chair

A8. MODIFICATION OF THE AGENDA

A Board Director, by a motion, or the President (via a recommendation for a motion), may cause the modification of the previously approved agenda only for the following reason: Required action following discussion in Executive Session.

Recommendation: That the Board adopts the agenda modifications (if any)

A9. CITIZEN COMMENTS

During this time citizens may speak to items not found on tonight’s agenda.  Limit of 3 minutes per person

B. CONSENT ITEMS (5minutes)

B1. ADOPTION OF CONSENT ITEMS 

Consent items are placed in the consent portion of the agenda. If board members have any questions concerning these items, they should be directed to the President or designee prior to the board meeting. If discussion is required on any one of the items, it may be removed from the consent agenda. Those items indicated as being consent items will be adopted by one single motion unless a member of the board requests an item be removed from the consent agenda.

Recommendation: To adopt all consent items as designated in the agenda.

B2. Approve Board Meeting Minutes

Presenter: Tara Wehner
 
Reference: Under Separate Cover

Recommendation: That the Board approves the minutes of previous meeting(s)

B3. 

Presenter: 
 
Reference: 

Recommendation: 

C. ACTION ITEMS

C1. CITIZENS’ COMMENTS PERTAINING TO ITEMS ON THE ACTION AGENDA

During this time citizens may speak to items found on tonight's action agenda. Limit of 3 minutes per person 

C2. Title: Attendance Policy Update

Presenter: Heidi Breakey

Item Summary: Update so it states 1/2 hour tardies equal one unexcused absence in a half day quadrant for GLOBE.

Recommendation:  Approve the update to attendance policy

C3. Title: IPad Purchases for the READ Act

Presenter:  Alicia Williams

Item Summary:  Purchase Ipads with READ funds

Recommendation: Approve purchase

C4. Title: 

Presenter: 

Item Summary:

Recommendation: 

C5. Title 

Item: Summary:  

Recommendation:   

D.  NON-ACTION ITEMS (No one item will be discussed longer than 10 minutes)

D1. CITIZENS’ COMMENTS PERTAINING TO ITEMS ON THE NON-ACTION AGENDA

During this time citizens may speak to items found on tonight's non-action agenda.  Limit of 3 minutes per person

D2. Title:  Capital Construction Committee

Presenter:  Joe Smith and Chuck Reed

Item Summary: Discuss what GLOBE’s primary needs are

D3. Title: 

Presenter:

Item Summary: 

D4. Title:  

Presenter: 

Item Summary: 

D5. Title: 

Presenter: 

Item Summary: 

D6. Title: 

Presenter: 

Item Summary: 

D7. Title: 

Presenter: 

Item Summary: 

D8. Title: (5 min)

Presenter: 

Item Summary: 

E. FUTURE AGENDA ITEMS (5 min)

E1. - New Agenda Items from Board Discussion

Board members have the opportunity to bring forward items for a future agenda.

F. CALENDAR REVIEW (3 min)

F1. Calendar Review:

November 9, 2015- Next regular board meeting

G. ADJOURNMENT