DeKalb Preparatory Academy

Governing Board

Regular Meeting - Saturday July 23rd, 2022 @9:30 AM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Ascertain a Quorum 1 minutes

Approve the Agenda 5 minutes

HOS Report 45 minutes

June Performance

Hire/Resignations/Terminations (Exit Interviews)

School Reopening Plan

- Academic

- Operations

Other Items for discussion

- 18 Week Assessment

- Policy Review/Revision

- Credit Card Policy

- Communication

- Health and Safety

Finance Committee 15 minutes

June Expenditure Report

Other Financial Related items for consideration by the board:

Hires/Resignations/Terminations - (Exit Interviews)

Credit Card Policy

Budget Amendment

Development Committee 15 minutes

Golf Tournament

Other planned revenue events

Governance Committee 15 minutes

Items for consideration for approval:

Policy Review/Revision

- Communication

- Health and Safety


Items for Approval by Consent Agenda 20 minutes

18-week Report

New Position - Grants/Data Specialist

2021-24 Academic Calendar Revision

2022-23 12-month Staff Calendar

 

Credit Card Policy

Annual Fiscal Audit – Marshall Jones, CPA

Avalon Accounting - Audit Preparation

Avolon Accounting – CFO/Accounting

Elisa Falco – Coaching and Consulting

Cafeteria Tables

Janitorial Services – Service Management

Food Services – Simply Elegant

Governor’s Stipend HB910 (Pay Correction)

 

Food Server – S. Favors

PEC Para – L. Mitchell

PEC Para – M. Grissom

PEC Para – G. Lopez

School Information Svcs/Data Specialist- C.Woods

Spanish Teacher – D. Jones

Math Teacher – M. Cox

School Office Manager – K. Hunter

New Hires and Replacements Summary


Any Other Business 15 minutes

Adjourn 5 minutes