Approve the agenda with one modification. Head of School report will take place at the beginning of the agenda
By: Roberta Walker Seconded by: Wanda McKay
There was no notable discussion on the motion.
DeKalb Preparatory Academy
Governing Board
Regular Meeting - Saturday March 19th, 2022 @9:30 AM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Suzette Arnold | present chair | On Time | At Adjournment |
| Roberta Walker | present vice-chair | On Time | At Adjournment |
| Marcus Vassell | not present member | ||
| Tamseel Syed | not present member | ||
| Janelle Wilhite | present Treasurer | On Time | At Adjournment |
| Karen Shabazz | not present secretary | ||
| Dr. Wanda Brooks-Long | present ex-officio | On Time | At Adjournment |
| Wanda McKay | present member | On Time | At Adjournment |
Welcome and Call to Order
The meeting was called to order at 9:36 a.m.
Ascertain a Quorum
Approval of Agenda
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.
HOS/CAO Report
Academics
Operations
Upcoming Dates and Deadlines
Board Questions/Discussion
Committee Reports
Governance
Finance
Academics - Although the 2022-23 and 2023-24 School Calendars were not discussed at the Academic Committee meeting, the calendar needs to be voted on in the March Board Meeting
Development
Upcoming Items for Discussion
Executive Session
Motion made to go into Executive Session to discuss personnel matters.
By: Wanda McKay Seconded by: Roberta Walker
There was no notable discussion on the motion.
Motion made to not go to Executive Session and table the discussion to a later date
By: Roberta Walker Seconded by: Wanda McKay
There was no notable discussion on the motion.
Adjournment
Motion to Adjourn at 1:00 p.m.
By: Roberta Walker Seconded by: Wanda McKay
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 1:00 pm
Motion to adjourn
By: Roberta Walker Seconded by: Wanda McKay
There was no notable discussion on the motion.