DeKalb Preparatory Academy

Governing Board

Work Session Meeting - Saturday January 19th, 2019 @9:30 AM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order.

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. Approve the agenda as submitted

Matters Arising from Last Work Session 45 minutes

-HOS Mid Year Report

-Review Staff Survey Report

- Board Commitment updates

-Lottery & Application process (due 1/30)

-Review Test Scores

-Review role of Curr. and Assessment Dir.

-Review role of Prin and Vice Prin.

-Review Checklist to meet "18 week" Report for DCSD

Report from Academic Committee 15 minutes

The Academic Committee met on Monday October 22nd, 2018 @12:00 PM for what was scheduled to be a 1 hours and 3 minutes long meeting. Present: Roberta Walker, Selina Dukes-Walton, Melba Smith, Carla Pettis
Not Present: Chris Estes, Monica Brown, Veronica Grant

The members considered the following items:
1. Welcome and Call to Order
2. Discover, Develop, Design 3D
3. Dash Board
4. Academic Needs for 2018-19
5. Other Academic Concerns
6. Next Meeting Date and Time
7. Adjournment

The committee considered 0 motions, of which 0 passed, and 0 failed:

The meeting adjourned at 1:45 PM

Report from Finance Committee 15 minutes

Any Other Business 15 minutes

Adjournment 1 minutes