DeKalb Brilliance Academy

Minutes

FY26 Full Board Meetings

Date and Time

Monday July 28, 2025 at 7:00 PM

Pre-work: 

  • Review minor proposed policy revisions (in red) in staff and student/family handbooks recommended by DBA lawyers
  • Familiarize yourself with meeting slides

Directors Present

B. Hartman, C. Armour, Jr. (remote), J. Akpan, J. Caruth, J. Counts, L. Norris, M. Freeland, M. Greene, Q. Johnson, S. Samuels

Directors Absent

None

Ex Officio Members Present

K. Herbert

Non Voting Members Present

K. Herbert

Guests Present

J. Alter, T. Logan

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

M. Freeland called a meeting of the board of directors of DeKalb Brilliance Academy to order on Monday Jul 28, 2025 at 7:35 PM.

C.

Approve June meeting minutes

M. Greene made a motion to approve the minutes from DeKalb Brilliance Academy Board Meeting on 06-23-25.
B. Hartman seconded the motion.
The board VOTED to approve the motion.
Roll Call
B. Hartman
Aye
Q. Johnson
Aye
J. Counts
Aye
M. Greene
Aye
J. Akpan
Aye
J. Caruth
Aye
M. Freeland
Aye
C. Armour, Jr.
Aye
L. Norris
Aye
S. Samuels
Aye

II. Meeting opening

A.

Mission and Vision

B.

Board Commitments

C.

Public Comment

no public comment

III. Committee Updates

A.

Committee Updates

Joseph - Vice Chair

Jazmin - Secretary

Q. Johnson made a motion to Approve officers for FY26: Michael Freeland - Chair, Joseph Akpan - Vice Chair, Quentin Johnson - Treasurer, and Jazmin Counts - Secretary.
The board VOTED to approve the motion.
Roll Call
M. Greene
Aye
Q. Johnson
Aye
B. Hartman
Aye
J. Counts
Aye
L. Norris
Aye
S. Samuels
Aye
J. Akpan
Aye
M. Freeland
Aye
C. Armour, Jr.
Aye
J. Caruth
Aye

IV. Board Votes

A.

Approval of Handbook and Policy Revisions

J. Akpan made a motion to Move to approve the recommended revisions from the school’s legal counsel in the Staff Handbook and Student & Family Handbook, as submitted to the Board.
B. Hartman seconded the motion.
The board VOTED to approve the motion.
Roll Call
Q. Johnson
Aye
L. Norris
Aye
J. Caruth
Aye
M. Greene
Aye
J. Counts
Aye
J. Akpan
Aye
S. Samuels
Aye
B. Hartman
Aye
M. Freeland
Aye
C. Armour, Jr.
Aye
Q. Johnson made a motion to Move to approve the issuance of FY25 executive merit bonuses of $5,000 per eligible executive, in accordance with the terms outlined in their employment contracts and at the Board’s sole discretion.
J. Counts seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Counts
Aye
C. Armour, Jr.
Aye
M. Freeland
Aye
J. Akpan
Aye
Q. Johnson
Aye
J. Caruth
Aye
L. Norris
Aye
B. Hartman
Aye
M. Greene
Aye
S. Samuels
Aye

V. Closing Items

A.

Team shoutouts

B.

Meeting closing

C.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:28 PM.

Respectfully Submitted,
M. Freeland