DeKalb Preparatory Academy

Governance Committee

Regular Monthly Meeting - Tuesday March 8th, 2022 @6:30 PM

Meeting Summary of Actions

Meeting Summary

The Governance Committee met on Tuesday March 8th, 2022 @6:30 PM for what was scheduled to be a 1 hours and 19 minutes long meeting. Present: Janelle Wilhite, Suzette Arnold, Wanda McKay, Tamseel Syed, Angela Rodgers, Dr. Wanda Brooks-Long Not Present: Karen Shabazz

The members considered the following items:

  1. Welcome and Call to Order
  2. In Attendance
  3. Approval of Agenda
  4. Approval of the February Meeting Minutes
  5. Discussion of Agenda
  6. Public Comment
  7. Other Topic Discussions
  8. Recommendations to the Board (if applicable)
  9. Adjourn

The committee considered 3 motions, of which 3 passed, and 0 failed:

  1. Motion to approve minutes as written (passed)
  2. Motion to Adjourn at 9:05 p.m. (passed)

  3. Although the contract language for classified, contract and pending certification were not approved by the Governance Committee, the committee will forward the contract language to the Board Work Session for review and possible approval (passed)

    The meeting adjourned at 2:30PM