Meeting Summary

The Governing Board met on Monday April 26th, 2021 @6:30 PM for what was scheduled to be a 1 hours and 22 minutes long meeting. Present: Roberta Walker, Karen Shabazz, Tamseel Syed, Janelle Wilhite Not Present: Wanda McKay, Suzette Arnold, Marcus Vassell

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of the Minutes
4. Approval By Consent Agenda
5. Any Other Business
6. Executive Session
7. Public Comment
8. Resume General Meeting
9. Adjournment

The committee considered 10 motions, of which 8 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. Approve the agenda as submitted (proposed)
3. Motion to approve the agenda as presented. (passed)
4. Motion to approve minutes of the last regular board meeting (passed)
5. Motion to approve consent agenda (passed)
6. Motion to move to executive session to discuss personnel matters. (passed)
7. Motion to approve A-Action Janitorial for 2 months of service in the amount of $7,296.08 for the time period of May and June 2021 to expire on June 30, 2021. (passed)
8. Motion to accept the approval of Claudette Richards as the nurse for Dekalb Preparatory Academy. (passed)
9. Motion to approve the proposal for summer school in the amount of $118,735 with funds to come from Title I and Care Act funds. (passed)

10. Motion to adjourn the monthly meeting (passed)

    The meeting adjourned at 7:52PM