Delta STEAM Academy
DSA Board of Directors February 2024 Meeting
Date and Time
Location
Cafeteria Building D
7131 Mt Vernon Rd, Lithia Springs, GA 30122
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Record Attendance | |||
| B. | Call the Meeting to Order | |||
| C. | Approve Agenda | Vote | ||
| D. | Approve Minutes | Approve Minutes | ||
| Approve minutes for DSA Board of Directors January 2024 Meeting on January 24, 2024 | ||||
| II. | Public Comment | |||
| III. | School Report | |||
| A. | Principal's Report | |||
| IV. | School Updates | |||
| A. | Special Education Updates | FYI | ||
| V. | Budget / Finance | |||
| A. | Board of Directors Budget | FYI | Shawanda Brown | |
| B. | Federal Grants | Vote | ||
| C. | CFO Report | FYI | ||
| VI. | Human Resources | |||
| A. | Internal and External Candidate Hiring Policy | Vote | ||
| B. | Family and Medical Leave Policy | Vote | ||
| VII. | Academics | |||
| VIII. | Governance | |||
| A. | SCSC Training Update | |||
|
Directors who completed training Directors with training pending |
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| IX. | Operations | |||
| X. | Board Chair Report | |||
| A. | Conflict of Interest Policy | Vote | ||
|
Updated to comply with O.C.G.A. § 20-2-2084(e). |
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| B. | McKinney Vento Policy | Vote | ||
|
Updates: Name and email address of liaison updated to Katrina Sorrells ksorrells@deltasteamacademy.org |
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| C. | Family Student Handbook | Vote | ||
|
Updates:
Section: Investigation of Misconduct pg 35 |
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| D. | DSA Student Enrollment Policy | Vote | ||
|
Updates: Providing a Social Security Number is voluntary No student will be denied access without a number or be required to apply for one. Intended use for SSN |
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| E. | Personnel Handbook | Vote | ||
|
Updtaes page 23 Definition of child abuse Requirements of mandated reporters |
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| F. | Student Reporting Acts of Alleged Sexual Abuse of Misconduct | Vote | ||
|
Georgia Professional Standards Commission’s mandated process.
Authority: O.C.G.A. § 20-2-751.7, Code of Ethics for Educators 505-6-.01 (3)(b) |
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| G. | Protect Students First | Vote | ||
| H. | Parents Bill of Rights | Vote | ||
| XI. | Other Business | |||
| A. | Executive Session | Discuss | ||
|
To discuss or deliberate upon the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a public officer or employee; (OCGA 50-14-3(6))
To consider a matter involving the disclosure of personally identifiable information from a student’s educational records; (20 USC 1232g.) |
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| XII. | Closing Items | |||
| A. | Adjourn Meeting | Vote | ||