DeKalb Preparatory Academy

Governance Committee

Regular Meeting - Monday March 20th, 2023 @6:00 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:

  1. Approve the agenda as submitted

Approval of Minutes from Feb 13, 2023 5 minutes

Actions:

  1. Approve the minutes as submitted

Executive Session 10 minutes

Personnel discussion

Discussion items 20 minutes

Discussion on following items:


  1. Items from Executive Session
  2. Discussion on New Positions requested for 2023-24: Data & Curriculum Specialist, School Counselor, MTSS/RTI Coordinator
  3. Discussion on substitute teachers
  4. Discussion on Leadership Mentorship proposal for Interim Principal


Public Comment 10 minutes

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Recommendations to the Board (if applicable) 20 minutes

Motions approved below:





Adjourn 1 minutes