Delta STEAM Academy
DSA Board of Directors August 2023 Meeting
Date and Time
Wednesday August 16, 2023 at 6:30 PM EDT
Location
Cafeteria Building D
7131 Mt Vernon Rd, Lithia Springs, GA 30122
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Record Attendance | |||
| B. | Call the Meeting to Order | |||
| C. | Approve Agenda | Vote | ||
| D. | Approve Minutes | Approve Minutes | ||
|
June 13, 2023 Board Meeting July 19, 2023 Special Called Meeting |
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| II. | Public Comment | |||
| III. | School Leader Report | |||
| A. | Principal's Report | FYI | Nikki Grier | |
| B. | School Updates | FYI | Ms. Hammond | |
| IV. | Academics | |||
| V. | Budget / Finance | |||
| A. | Board of Directors Budget | FYI | Shawanda Brown | |
| VI. | Evaluations | |||
| VII. | Fundraising | |||
| VIII. | Governance | |||
| A. | Board of Directors Composition | Vote | Vanessa Mason | |
|
Review CV of Potential Board of Directors member Ga'Von Harris Review of CV of HR Specialist Lynneah Smith |
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| IX. | Operations | |||
| X. | Other Business | |||
| A. | Executive Session | Discuss | ||
|
To discuss or deliberate upon the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a public officer or employee; (OCGA 50-14-3(6)) |
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| XI. | Closing Items | |||
| A. | Adjourn Meeting | Vote | ||