Motion to approve agenda
By: Ms. Suzette Arnold Seconded by: Ms. Bridget Robinson
There was no notable discussion on the motion.
DeKalb Preparatory Academy
Governing Board
Regular Meeting - Saturday October 14th, 2023 @12:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Ms. Suzette Arnold | present chair | On Time | At Adjournment |
| Mrs. Roberta Walker | present vice-chair | On Time | At Adjournment |
| Mrs. Janelle Wilhite | present Treasurer | On Time | At Adjournment |
| Ms. Bridget Robinson | present member | On Time | At Adjournment |
| Mrs. Wanda McKay | present member | On Time | At Adjournment |
| Dr. Tamara Cooper | not present viewer | ||
| Dr. Lenise Bostic | present ex-officio | On Time | At Adjournment |
| Ms. KathyAnn Young | present member | On Time | At Adjournment |
| Mrs. Jatoyia Franklin | not present Non-voting Administration |
Approval of agenda
Head of School Report
The school leader reports on the status of the school.
Motion to approve Avolon CFO Services in the amount of $108,000 for up to one year with the option to cancel with a 30-day notice.
By: Ms. Suzette Arnold Seconded by: Ms. KathyAnn Young
There was no notable discussion on the motion.
Motion to schedule a Special Called Governing Board meeting to review and approve changes, if necessary, on Monday, October 16, 2023 at 6:30 p.m
By: Ms. KathyAnn Young Seconded by: Ms. Bridget Robinson
There was no notable discussion on the motion.
Motion to accept proposed charter renewal document with noted changes to be made.
By: Ms. Bridget Robinson Seconded by: Ms. KathyAnn Young
There was no notable discussion on the motion.
Public Comment
Ms. Young requested that we ensure that all Board Member’s Committee Chairperson be properly reflected in all documentation moving forward. Ms. Suzette Arnold, board chair requested that the appointment of KathyAnn Young as Development Committee Chairperson and Bridget Robinson as Governance Committee Chairperson be reflected in the minutes.
The Meeting was Adjourned
The meeting adjourned at approximately 4:43 pm
Motion to adjourn
By: Ms. KathyAnn Young Seconded by: Ms. Bridget Robinson
There was no notable discussion on the motion.