Motion to approve the agenda
By: Roberta Walker Seconded by: Tamseel Syed
There was no notable discussion on the motion.
DeKalb Preparatory Academy
Governing Board
Emergency Meeting - Sunday March 12th, 2023 @2:00 PM
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 |
| Tamseel Syed | present member | On Time | At Adjournment |
| Dr. Wanda Brooks-Long | not present ex-officio | ||
| Wanda McKay | not present member | ||
| Janelle Wilhite | present Treasurer | On Time | At Adjournment |
| Martina Stanley | not present member | ||
| Maxine Williams | present member | On Time | At Adjournment |
| Felicia Shanklin | not present member |
Welcome and Call to Order
The meeting was called to the order at 2:15 p.m.
Quorum roll call: present - Suzette A., Roberta W., Tamseel S., Janelle W.
Approval of Agenda
The committee approves the agenda items.
Executive Session - Purpose of this Emergency Meeting
Purpose of this meeting is to discuss matters related to personnel matters. No other matter will be discussed in this session.
Motion to move to Executive Session to discuss personnel matters at 2:17 p.m.
By: Roberta Walker Seconded by: Janelle Wilhite
There was no notable discussion on the motion.
Motion to end Executive Session at 4:01 p.m.
By: Tamseel Syed Seconded by: Roberta Walker
There was no notable discussion on the motion.
Motion to resume regular meeting
By: Roberta Walker Seconded by: Tamseel Syed
There was no notable discussion on the motion.
Any Other Business
Ms. Arnold thanked Ms. McKay for her diligence always and wishes her health during the leave of absence
Motion to accept resignation of Dr. Brooks-Long as HOS:CAO effective April 10th, 2023
By: Tamseel Syed Seconded by: Janelle Wilhite
There was no notable discussion on the motion.
Motion to accept leave of absence for a parent board member Ms. Wanda McKay
By: Roberta Walker Seconded by: Tamseel Syed
There was no notable discussion on the motion.
Public Comment
Ms. Smith indicated that she will be awaiting the direction on next steps now that the HOS:CAO resignation is accepted by the board
Adjournment
Meeting adjourned at 4:09 p.m.
Motion to adjourn meeting at 4:09 p.m.
By: Tamseel Syed Seconded by: Roberta Walker
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 2:03 am
Motion to adjourn
By: Tamseel Syed Seconded by: Roberta Walker
There was no notable discussion on the motion.