- Motion to approve the agenda with the modification to allow the Guest Speaker, Blake Coty, to present Telehealth Services information to the Committee.
DeKalb Preparatory Academy
Governance Committee
Regular Meeting - Tuesday September 13th, 2022 @6:30 PM
Meeting Agenda
Welcome and Call to Order 1 minutes
The meeting will be called to the order.
In Attendance 1 minutes
The following committee members are present:
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:
Approval of Minutes from Aug 9, 2022 5 minutes
Actions:
- Motion to Approve Minutes from August 9, 2022
Committee Chair report 5 minutes
Report of committee health and actions
Board retreat debrief 5 minutes
Committee goals for FY'22-23 5 minutes
Prospective board contacts for future board members 5 minutes
Strategic Plan discussion 10 minutes
Board Operations Manual 10 minutes
New hire for School Business administrator 10 minutes
Discussion
New hire - grants manager 10 minutes
Discussion
Policy review cycle 10 minutes
Discussion
AIP Policy 10 minutes
Discussion and possible approval
Presentation Tele Health Grant 10 minutes
Other Topic Discussions 10 minutes
Any other topics for discussion - action on anything requires a committee vote
- Discussion on Board training calendar and training resources for FY'22 - 23
- Discussion on professional development needs for DPA staff
- Board calendar action item - collection of important dates/deadlines in the year
- CharterBoards logistics and recommendations for improving workflow
- Upcoming reports due and corresponding deadlines
Public comment 10 minutes
Recommendations to the Board (if applicable) 10 minutes
Motions passed on 09/13/2022 (if any):