DeKalb Preparatory Academy

Governance Committee

Special Called Meeting - Monday April 24th, 2023 @5:30 PM

Meeting Summary of Actions

Meeting Summary

The Governance Committee met on Monday April 24th, 2023 @5:30 PM for what was scheduled to be a 1 hours and 49 minutes long meeting. Present: Suzette Arnold, Janelle Wilhite, Angela Rodgers, Maxine Williams Not Present: Tamseel Syed, Wanda McKay

The members considered the following items:

  1. Welcome and Call to Order
  2. In Attendance
  3. Approval of Agenda
  4. Executive Session
  5. Discussion items
  6. Public Comment
  7. Recommendations to the Board (if applicable)
  8. Adjourn

The committee considered 5 motions, of which 4 passed, and 0 failed:

  1. Approve the agenda as submitted (proposed)
  2. Motion to approve the addition of MTSS/RTI Coordinator for the 2022-23 school year at a cost of $60,000 base salary + benefits. (passed)
  3. Motion to approve a stipend in the amount of $2,500 for Nikki Glover for the 504 support initiatives. (passed)
  4. Motion to approve the contract with Diane Holmes in the amount of $8,400 for the remainder of the school year for PEC Professional Development (passed)

  5. Motion to Adjourn at 7:00 p.m. (passed)

    The meeting adjourned at 7:00 PM