DSA Board of Directors September 2023 Meeting Agenda

September 20, 2023, 6:30-8:00 PM

Packet ready

Wednesday September 20, 2023 at 6:30 PM EDT

Cafeteria Building D

7131 Mt Vernon Rd, Lithia Springs, GA 30122

Section Number	Topic Number	Details	Purpose	Presenter
I.	Opening Items
	A.	Record Attendance
	B.	Call the Meeting to Order
	C.	Approve Agenda	Vote
	D.	Approve Minutes	Approve Minutes
		Minutes for D.E.L.T.A. STEAM Academy Special Called Meeting on August 22, 2023
II.	Public Comment
III.	School Report
	A.	Principal's Report
	B.	School Updates
	C.	Data, Privacy, and Cybersecurity Conference	FYI
IV.	Academics
V.	Budget / Finance
	A.	Board of Directors Budget	FYI	Shawanda Brown
	B.	Federal Grants
VI.	Evaluations
VII.	Fundraising
VIII.	Governance
	A.	Board Staff	Vote	Vanessa Mason
		HR Specialist Lynneah Smith
IX.	Operations
	A.	Fundraising Policy	Vote
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))
XI.	Closing Items
	A.	Adjourn Meeting	Vote