DeKalb Preparatory Academy

Governance Committee

Regular Meeting - Wednesday September 17th, 2025 @6:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order. 



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 Aug 25, 2025 5 minutes

Actions:

  1. Approve the minutes as submitted

Strategic Plan Update 5 minutes

Board Retreat Agenda&Attendees 5 minutes

Organizational Structure 10 minutes

Compensation Study Update 10 minutes

Salary Scale Update 15 minutes

Update on Requested Staff Credentials Update 5 minutes

The Board Chair requested updated staff credentials to be obtained within 30 days of Pre Planning (7/28/25)

Staff Handbook 5 minutes

Tittle One Funds 10 minutes

Provide a List of approved items to be purchased tittle one funds

Staff Vacancies 5 minutes

Testing/ Erate Update 5 minutes

Facilities Plan 5 minutes

Other Business 10 minutes

Executive Session 10 minutes

HOS, Chief Academic Officer, Principal, Board Members

Adjournment 1 minutes