DeKalb Brilliance Academy
Minutes
DeKalb Brilliance Academy Governance Committee Meeting
Date and Time
Monday November 18, 2024 at 6:20 PM
Location
DBA
Committee Members Present
B. Riley (remote), J. Alter, J. Counts, M. Freeland
Committee Members Absent
None
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 Monday Nov 18, 2024 at 6:24 PM.
C.
Approve Minutes
J. Counts made a motion to approve the minutes from August Governance Committee Meeting on 08-13-24.
B. Riley seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| J. Counts |
Aye
|
| M. Freeland |
Aye
|
| B. Riley |
Aye
|
II. Governance
A.
Board Recruitment and Succession plan
B.
Title IX Update
C.
Policy Updates
Push until next meeting
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 6:59 PM.
Respectfully Submitted,
M. Freeland
1 finance, 1 partnerships, 1 Governance -local government relations, HR
MF Follow up with CP