Welcome and Call to Order 1 minutes

The meeting will be called to the order.

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:

Report from Governing Board 5 minutes

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

Consent Agenda 5 minutes

Approval:

AED Machines to ensure safety compliance

School Leader Report 45 minutes

The school leader reports on the status of the school.

HOS School Report

Academic

Finance

Development

Public Comment 15 minutes

Executive Session 30 minutes

Any Other Business 15 minutes

School Health Policy

Performance Evaluation (Non-Teaching staff)

Adjournment 1 minutes