Meeting Summary

The Governance Committee met on Tuesday September 13th, 2022 @6:30 PM for what was scheduled to be a 2 hours and 13 minutes long meeting. Present: Tamseel Syed, Angela Rodgers, Wanda McKay, Dr. Wanda Brooks-Long, Suzette Arnold, Janelle Wilhite 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 Minutes from Aug 9, 2022
5. Committee Chair report
6. Presentation Tele Health Grant
7. Board retreat debrief
8. Committee goals for FY'22-23
9. Prospective board contacts for future board members
10. Strategic Plan discussion
11. Board Operations Manual
12. New hire for School Business administrator
13. New hire - grants manager
14. Additional discussion - school resource officer
15. Policy review cycle
16. AIP Policy
17. Other Topic Discussions
18. Public comment
19. Recommendations to the Board (if applicable)
20. Adjourn

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

1. Motion to approve the agenda with the modification to allow the Guest Speaker, Blake Coty, to present Telehealth Services information to the Committee. (passed)
2. Motion to Approve Minutes from August 9, 2022 (passed)

3. Motion to forward the Telehealth Services MOU for discussion and approval at the September monthly Board meeting. The MoU helps the social, physical, and emotional health of DPA students, staff and parents (passed)

   The meeting adjourned at 4:44PM