DeKalb Preparatory Academy

Governing Board

Regular Meeting - Monday April 27th, 2020 @5:30 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Meeting Protocol 1 minutes

Provide meeting purpose and ground rules.

Ascertain a Quorum 1 minutes

Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

  1. Approve the agenda as submitted

Approval of the Minutes 5 minutes

Head of School Report 30 minutes

The school leader reports on the status of the school.

Report from Academic Committee 15 minutes

The Academic Committee met on Wednesday March 18th, 2020 @1:00 PM for what was scheduled to be a 1 hours and 8 minutes long meeting. Present: Chris Estes, Roberta Walker, Veronica Grant, Melba Smith, Carla Pettis, Lakeisha Strickland, Karen Shabazz
Not Present: Selina Dukes-Walton

The members considered the following items:
1. Welcome and call to order
2. Virtual Learning
3. Other Academic Concerns
4. Teacher Mentors for 20-21 school year
5. TOTY Program
6. Next meeting date and time
7. Adjounment

The committee considered 0 motions, of which 0 passed, and 0 failed:

The meeting adjourned at 2:00 p.m.

Governance Committee Report 15 minutes

No minutes available

Finance Committee Report 30 minutes

No Minutes available

Development Committee Report 15 minutes

No minutes available

Public Comment 10 minutes

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Other Business 10 minutes

Adjournment 1 minutes