DeKalb Brilliance Academy
Minutes
August Governance Committee Meeting
Date and Time
Tuesday August 13, 2024 at 6:30 PM
Location
https://us02web.zoom.us/meeting/register/tZIkc-GtqzItHNNJZD6sQvD0zfjBI1L6URbA
Committee Members Present
B. Riley (remote), J. Alter (remote), J. Counts (remote), M. Freeland (remote)
Committee Members Absent
B. Hartman
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
M. Freeland called a meeting of the Governance Committee of DeKalb Brilliance Academy to order on Tuesday Aug 13, 2024 at 6:35 PM.
C.
Approve Minutes
II. Governance
A.
LKES Training
B.
Y3 Priorities
- Bellwether partnership kicked off last week.
- 6 months process.
- Jocelyn and Michael will be leads for DBA Leadership and Board.
- Use upcoming community engagement opportunities to get feedback during the process.
C.
Board Recruitment and Succession plan
- Analyze board data in BoardonTrack to determine recruitment priorities.
- Dec - succession plan, will need to have additional convos in Spring.
D.
Policy Updates
- SCSC monitoring opens up 8/20-10/1.
- Sept Governance meeting- work time to review.
- Discuss with the legal team around their capacity to host biggest risk legal obligation session. Jocelyn will email Sheneka.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:33 PM.
Respectfully Submitted,
M. Freeland
Creating a Exec Eval task force with a rep from each committee.