DeKalb Preparatory Academy

Governing Board

Regular Meeting - Thursday July 7th, 2022 @6:30 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Ascertain a Quorum 1 minutes

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:

  1. Motion to approve the agenda with the addition of Pre-Approval Of New Hires by Academic Chair New Hires and Replacements

Executive Session 30 minutes

Items for Discussion 30 minutes

  • Contracts

Audit Firm

School Attorney

Charter Renewal Consultant

Accounting Services

Brown and Brown Insurance

  • Invoices

McGuire Woods Attorney

Reading Recovery

Accounting Services (Avalon)


Any Other Business 15 minutes

Adjourn 1 minutes