Approve the agenda as submitted
There was no notable discussion on the motion.
DeKalb Preparatory Academy
Governance Committee
Regular Meeting - Monday May 3rd, 2021 @6:00 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 | not present member | ||
| 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.
Date/Time of Meeting:
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.
Agenda:
Discuss the April 2021 committee performance - the committees work during April was discussed and the future actions were defined.
Next steps and succession plans - detailed discussion on next steps were discussed.
Training and other necessary deadlines coming up - June 30th is the deadline to complete Board training - Board members will be sent a reminder again.
Adjourn
The Meeting was Adjourned
The meeting adjourned at approximately 4:39 pm
Motion to adjourn
By: Suzette Arnold Seconded by: Tamseel Syed
There was no notable discussion on the motion.