Motion to approve
By: Janelle Wilhite Seconded by: Wanda McKay
There was no notable discussion on the motion.
DeKalb Preparatory Academy
Governing Board
Regular Meeting - Tuesday March 22nd, 2022 @6:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Suzette Arnold | present chair | 15 Minutes Late | At Adjournment |
| Roberta Walker | present vice-chair | On Time | At Adjournment |
| Marcus Vassell | not present member | ||
| Tamseel Syed | present member | On Time | At Adjournment |
| 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
Meeting was called to order at 6:33 p.m. by Roberta Walker
Ascertain a Quorum
Approval of Agenda
The committee approves the agenda items.
Approval of the Consent Agenda
Academic committee
Action #1-3392022
- Human Capital Floor Plan
Governance Committee
Action #3-382022
- Teacher contracts
Finance Committee
Action #1-3392022
- Field Trips
Action # 2-38022
- Cross and Dot (Contractor)
Motion to approve items on consent agenda. Ensure that all Board Motion Forms have the dollar amount included on the form.
By: Wanda McKay Seconded by: Janelle Wilhite
There was no notable discussion on the motion.
Executive Session
Discussion - Personnel and Real Estate
Motion to go into Executive Session to discuss personnel matters and real estate
By: Janelle Wilhite Seconded by: Wanda McKay
There was no notable discussion on the motion.
Motion to rescind motion to go into Executive Session
By: Tamseel Syed Seconded by: Wanda McKay
There was no notable discussion on the motion.
HOS/CAO Report
Presentation DPA's Status
Academic
Financial
Operations
Committee Reports
- Finance
- Governance
- Development - Currently discussing new membership and meeting date and time
- Academic - 2022-23 School Calendar and 2023-24 School Calendar
Motion to approve the School Calendars for Fiscal Year 2022-23 and Fiscal Year 2023-24 as presented to the board.
By: Roberta Walker Seconded by: Tamseel Syed
There was no notable discussion on the motion.
Public Comment
No concerns or questions raised by public
Any Other Business
Motion for DeKalb Preparatory Academy accepts Option A, Appendix C of the DeKalb County School District Agreement regarding the use of federal funds for in-kind services
By: Roberta Walker Seconded by: Janelle Wilhite
No opposition from Board Members
Adjournment
Motion to adjourn was made at 8:20 p.m.
By: Roberta Walker Seconded by: Janelle Wilhite
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 8:20 p.m.
Motion to adjourn
By: Roberta Walker Seconded by: Janelle Wilhite
There was no notable discussion on the motion.