Approve the agenda as submitted
By: Tamseel Syed Seconded by: Suzette Arnold
There was no notable discussion on the motion.
DeKalb Preparatory Academy
Governance Committee
Strategic Plan discussion Meeting - Wednesday January 20th, 2021 @5:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Janelle Wilhite | present member | On Time | At Adjournment |
| Suzette Arnold | present member | On Time | At Adjournment |
| Karen Shabazz | present member | On Time | At Adjournment |
| Wanda McKay | present member | On Time | At Adjournment |
| Roberta Walker | present member | On Time | At Adjournment |
| Tamseel Syed | present chair | On Time | At Adjournment |
| Marcus Vassell | not present member |
Welcome and Call to Order
The meeting will be called to the order.
In Attendance
The following committee members are present:
Approval of Agenda
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.
- Feedback from the board on DPA proposed plan
- Editing the strategic plan
- Board approval
Action Steps
Actions to Take/ Time Frame to Complete
The board decided that the strategic plan needs to be in a more defined shape with material relevant to Governance, Academic, Development and Finance portions of DPA. The board instructed DPA HOS to re-create the plan in a more defined format and make it as complete as possible by January 27th, 2021.
The Meeting was Adjourned
The meeting adjourned at approximately 1:10 pm
Motion to adjourn
By: Tamseel Syed Seconded by: Suzette Arnold
There was no notable discussion on the motion.