Final

DeKalb Brilliance Academy

August Governance Committee Meeting

Published on August 13, 2024 at 6:34 PM EDT

Date and Time

Tuesday August 13, 2024 at 6:30 PM EDT

Location

https://us02web.zoom.us/meeting/register/tZIkc-GtqzItHNNJZD6sQvD0zfjBI1L6URbA

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
II. Governance 6:32 PM
  A. LKES Training Discuss Michael Freeland 5 m
   
  • Must have someone trained to complete LKES for HoS
  • Last year decided on Brittany H and Trecia being trained for LKES.  We need to find a replacement, preferably someone from the Academic Committee. 
  
  B. Y3 Priorities Discuss Michael Freeland 10 m
   
  • Develop and formally approve a community co-designed five-year strategic plan for years 6-10 of the organization by July 2025.
  • Bellwether process update
  
  C. Board Recruitment and Succession plan Discuss Michael Freeland 7 m
   

Board Recruitment 

Partnerships/Fundraising need 

 

 

  
  D. Policy Updates Discuss Michael Freeland 15 m
   

Review legal obligations of a state charter school

  
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote