2- Day Board Retreat & Executive Session

· Board Meeting · View on Simbli

Watch video · Watch Day 2 video

23 documents

A. CALL TO ORDER

1. Roster
Details
Summary: BOARD MEMBERS:
Mrs. Deirdre P. Pierce, Board Chair
Ms. Allyson Gevertz, Vice Chair
Mr. Andrew B. Ziffer
Ms. Whitney McGinniss
Tiffany Hogan, Ph.D.
Mr. Diijon DaCosta, Sr.
Mr. Awet Eyasu

Dr. Devon Q. Horton, Superintendent
B. ADOPTION OF THE AGENDA
Details
Summary: It is requested that the DeKalb County Board of Education adopt the April 30, 2025-May 1, 2025, 2-day board retreat agenda.

Motion: __________________
Seconded by: ____________
Vote: _____________________

C. BOARD RETREAT & EXECUTIVE SESSION ~ Day 1 ~ April 30, 2025 ~ 9:00 AM

1. WELCOME & OVERVIEW
Details
Summary: Presented by: Mrs. Deirdre P. Pierce, Board Chair

2. TOPICS OF DISCUSSION ~ Day 1 ~ April 30, 2025

a. Board Governance & Effective Meetings (3 docs)
Details
Summary: Presented by: Ms. Zenda Bowie, Consultant, Georgia School Board Association (GSBA)
b. Norms, Protocols & Best Practices in the Art of Leadership (1 doc)
Details
Summary: Presented by: Dr. Donna Hinton, Senior Board Development Specialist, Georgia School Board Association (GSBA)
c. Board Office Procedures, Updates & Discussion
Details
Summary: Presented by: Ms. Carolyn Lloyd, Executive Director of Board Operations,
Ms. Tracy Pinson, Executive Assistant to the Board,
Ms. Cheryl McEwan, Executive Specialist to the Board
D. RECESS BOARD RETREAT & EXECUTIVE SESSION ~ DAY 1 ~ April 30, 2025
Details
Summary: It is requested that the DeKalb County Board of Education recess Day 1, April 30, 2025, of the 2-day board retreat and executive session.

Motion by: _____________
Seconded by: ______________
Vote: ________________

E. CALL TO ORDER ~ DAY 2 ~ May 1, 2025 ~ 9:00 AM

1. Roster
Details
Summary: BOARD MEMBERS:
Mrs. Deirdre P. Pierce, Board Chair
Ms. Allyson Gevertz, Vice Chair
Mr. Andrew B. Ziffer
Ms. Whitney McGinniss
Tiffany Hogan, Ph.D.
Mr. Diijon DaCosta, Sr.
Mr. Awet Eyasu

Dr. Devon Q. Horton, Superintendent

F. RECONVENE BOARD RETREAT & EXECUTIVE SESSION ~ Day 2 ~ May 1, 2025

1. TOPICS OF DISCUSSION ~ Day 2, May 1, 2025

a. Safety & Discipline Updates (1 doc)
Details
Summary: Presented by: Mr. Elijah Palmer, Chief of Staff, Chief of Staff Division,
Kishia K. Towns, Ph.D., Chief of Wrap Around Services, Division of Wrap Around Services
b. Foundation Update (2 docs)
Details
Summary: Dr. Yolanda Williamson, Chief of Community Engagement & Innovative Partnerships, Division of Community Engagement & Innovative Partnerships
c. Election of Audit Committee Advisory Members (8 docs)
Why: To clarify the election and service process.
Details
Summary: Presented by: Mr. Joel Thibodeaux, Director of Internal Audits & Compliance, Chief of Staff Division
Request: It is requested that the Board of Education elect no more than three (3) Community Advisors to the Audit Committee.
Contact: Mr. Joel Thibodeaux, Director of Internal Audits & Compliance, Chief of Staff Division
Ms. Allyson Gevertz, Committee Chair, 678.676.0027
Effective: Upon Board of Education Approval
Status: Approval by General Counsel
d. ESPLOST VI Priorities (4 docs)
Details
Summary: Presented by: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations
e. FY26 Budget (4 docs)
Details
Summary: Presented by: Mr. Byron Schueneman, Chief Financial Officer, Division of Finance
2. CONSENT AGENDA
Details
Summary: It is requested that the DeKalb County Board of Education approve the April 30-May 1, 2025, 2-day board retreat consent agenda item.

Motion by: _____________
Seconded by: ___________
Vote: _______

3. ADJOURN TO AN EXECUTIVE SESSION

a. ADJOURN THE EXECUTIVE SESSION
Details
Summary: It is requested that the DeKalb County Board of Education adjourn the May 1, 2025, executive session and convene the board retreat.

Motion by: _____________
Seconded by: _______________
Vote: _____________
G. ADJOURN
Details
Summary: It is requested that the DeKalb County Board of Education adjourn the April 30 ~ May 1, 2025, 2-day board retreat & executive session.

Motion: _____________________
Seconded by: _______________
Vote: ___________