DeKalb Preparatory Academy

Governance Committee

Regular Meeting to discuss Governance portion of Strategic plan - Tuesday March 2nd, 2021 @6:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Mrs. Janelle Wilhite present member On Time At Adjournment
Ms. Suzette Arnold present member On Time At Adjournment
Karen Shabazz present member On Time At Adjournment
Mrs. Wanda McKay present member On Time At Adjournment
Mrs. 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. 



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.

Approve the agenda as submitted

There was no notable discussion on the motion.

Agenda

  1. Discuss outstanding issues of the strategic plan document.

Collecting a stakeholder survey to be included in the strategic plan was recommended by the board.

2.Clean up the Governance section of the strategic plan.

The recommendations for changing the Governance portion was sent to the school to update the plan with these changes.

3.Make recommendations to the school.

Other recommendations in the strategic plan were made.

The Meeting was Adjourned

The meeting adjourned at approximately 6:43 pm

Motion to adjourn

By: Ms. Suzette Arnold Seconded by: Mrs. Janelle Wilhite

There was no notable discussion on the motion.