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
M. Freeland
Aye
B. Riley
Aye
J. Counts
Aye

II. Governance

A.

Board Recruitment and Succession plan

1 finance,  1 partnerships, 1 Governance -local government relations, HR

MF Follow up with CP

 

 

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