Meeting Summary

The Governing Board met on Tuesday September 28th, 2021 @6:30 PM for what was scheduled to be a 1 hours and 23 minutes long meeting. Present: Wanda McKay, Suzette Arnold, Roberta Walker, Tamseel Syed, Janelle Wilhite, Karen Shabazz Not Present: Marcus Vassell

The members considered the following items:

1. Welcome and Call to Order
2. Ascertain a Quorum
3. Approval of Agenda
4. School Leadership Report
5. Public Comment
6. Any Other Business
7. Adjournment

The committee considered 7 motions, of which 6 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. motion to approve agenda (passed)
3. Motion to accept school leadership's recommendation to offer virtual learning for families from the period of Oct. 6 through Dec. 17 with a board action item for this request to be forthcoming. (passed)
4. Motion to accept the audit report for fiscal year 2020-21 as presented by our auditor. (passed)
5. motion to accept the August financial report as presented with the understanding that the information is audited. (passed)
6. Motion to accept the following employees for hire at DPA for special edu teacher $50,430, 4th grade 52,431, Middle school PE teacher $40,640, 4th grade teacher $54,277.03, counselor $50,430, seventh grade math teacher $60,340.39, paraprofessional $32,400, seventh grade science teacher $46,500, third grade teacher $52,396.80, eighth grade ELA teacher $50,430. (passed)

7. motion to adjourn at 8:20pm (passed)

   The meeting adjourned at 8:21PM