DeKalb Preparatory Academy

Governing Board

Regular Meeting - Saturday February 23rd, 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

Report from Academic Committee 15 minutes

The Academic Committee met on Wednesday January 23rd, 2019 @1:00 PM for what was scheduled to be a 1 hours and 7 minutes long meeting. Present: Chris Estes, Roberta Walker, Selina Dukes-Walton, Veronica Grant, Melba Smith
Not Present: Carla Pettis

The members considered the following items:
1. Welcome and Call to Order
2. Update on the Data Dashboard
3. D3 Presentation
4. Partnerships with Early Learning Centers in our area
5. Other Academic Concerns
6. Adjournment

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

The meeting adjourned at 2:15 PM

Governance Committee 15 minutes

Any Other Business 15 minutes

-Review enrollment figures

-Strategic Plan Review

Adjournment 1 minutes