Board Retreat, Executive Session and Business Meeting February 21-22, 2023

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A. CALL TO ORDER

1. Roster
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Summary: BOARD MEMBERS:
Mr. Diijon DaCosta, Sr., Board Chair
Mrs. Deirdre P. Pierce, Vice Chair
Mrs. Anna Hill
Mrs. Whitney McGinniss
Ms. Allyson Gevertz
Mrs. Vickie B. Turner
Dr. Joyce Morley

Dr. Vasanne S. Tinsley, Interim Superintendent
B. ADOPTION OF THE AGENDA
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Summary: It is requested that the DeKalb County Board of Education adopt the 2-day (February 21-22, 2023) board retreat, executive session and business meeting agenda.

Motion: _____________________
Seconded by: _______________
Vote: ___________

C. BOARD RETREAT - February 21, 2023 (Day 1)

1. WELCOME, PURPOSE AND INTRODUCTIONS
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Summary: By: Mr. Diijon DaCosta, Sr., Board Chair

2. BOARD RETREAT DISCUSSIONS FACILITATED BY CLARA AXAM

a. Setting the Context: Primer on Robert's Rules of Order
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Summary: Presented by: Ms. Melanie Slaton, General Counsel, Hall, Booth & Smith
b. Cognia Report
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Summary: Presented by: Dr. Vasanne S. Tinsley, Interim Superintendent
c. Policy Review & Discussion
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Summary: Presented by: Ms. Melanie Slaton, General Counsel, Hall, Booth & Smith
Ms. Clara Axam, Clarification & Mediation Inc.
d. GSBA Self-Assessment & Plan of Action
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Summary: Presented by: Ms. Clara Axam, Clarification & Mediation, Inc.
e. Mid-Year Progress Check-in for Interim Superintendent
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Summary: Presented by: Ms. Clara Axam, Clarification & Mediation Inc.
D. RECESS BOARD RETREAT - Day 1
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Summary: It is requested that the DeKalb County Board of Education recess Day 1, February 21, 2023, of the 2-day board retreat.

Motion by: _____________

Seconded by: ______________

Vote: ________________
E. RECONVENE BOARD RETREAT - FEBRUARY 22, 2023 (DAY 2 - 9:30 AM)
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Summary: It is requested that the DeKalb County Board of Education reconvene the 2-day board retreat and adjourn to the executive session

Motion by: ____________
Seconded by: __________
Vote: _____
F. ADJOURN TO EXECUTIVE SESSION
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Summary: It is requested that the DeKalb County Board of Education adjourn the February 22, 2023 board retreat to an executive session for the purpose of discussing permitted matters regarding litigation, land, personnel and student appeals.

Motion by: ___________
Seconded by: __________
Vote: ________

G. EXECUTIVE SESSION

H. ADJOURN
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Summary: It is requested that the DeKalb Board of Education adjourn the 2-day, February 21- 22, 2023, board retreat and business meeting.

Motion by: ____________
Seconded by: __________
Vote: _____