move to reverse the order of the agenda
By: Mrs. Roberta Walker
no objections
DeKalb Preparatory Academy
Governing Board
Special Board Meeting - Monday August 2nd, 2021 @6:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Mrs. Wanda McKay | present member | On Time | At Adjournment |
| Ms. Suzette Arnold | present chair | On Time | At Adjournment |
| Mrs. Roberta Walker | present vice-chair | On Time | At Adjournment |
| Karen Shabazz | present member | On Time | At Adjournment |
| Marcus Vassell | not present member | ||
| Tamseel Syed | present member | On Time | At Adjournment |
| Mrs. Janelle Wilhite | present Treasurer | On Time | At Adjournment |
Welcome and Call to Order
The meeting will be called to the order at 6:09pm
motion to approve the charter renewal application and any final edits before the final submission
By: Mrs. Janelle Wilhite Seconded by: Mrs. Roberta Walker
no objections
Board Elections
This board has the roles of chair, vice chair, treasurer, and secretary. Board review of definitions of each role
Ms. Arnold nominated for board chair, no other nominees, - Ms Arnold will serve as board chair
Ms. Walker nominated for vice chair, no other nominees - Ms. Walker will serve as vice chair
Ms. Shabazz nominated for secretary, no other nominees- Ms. Shabazz will serve as board secretary
Ms. Wilhite nominated for treasurer, no other nominees- Ms. Wilhite will serve as treasurer.
Motion to move to executive session to discuss personnel matters.
By: Karen Shabazz Seconded by: Mrs. Roberta Walker
no objections
Executive Session
Discussion of personnel matters.
motion to exit executive session and return to regular session
By: Karen Shabazz Seconded by: Mrs. Roberta Walker
no objections
The Meeting was Adjourned
The meeting adjourned at approximately 8:00 pm
Motion to adjourn
By: Mrs. Wanda McKay Seconded by: Mrs. Roberta Walker
There was no notable discussion on the motion.