Delta STEAM Academy
DSA Board of Directors November 2023 Meeting
Date and Time
Wednesday November 15, 2023 at 6:30 PM EST
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 | ||
| II. | Public Comment | |||
| III. | School Report | |||
| A. | Principal's Report | |||
| B. | School Updates | |||
| IV. | HR Report | |||
| V. | Academics | |||
| VI. | Budget / Finance | |||
| A. | Board of Directors Budget | FYI | Shawanda Brown | |
| B. | Federal Grants | |||
| VII. | Evaluations | |||
| VIII. | Fundraising | |||
| IX. | Governance | |||
| X. | Operations | |||
| A. | Fundraising Policy | Vote | ||
| B. | Current Policies | Vote | ||
|
To review and vote on all current policies. |
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| C. | Enrollment Management Software | Vote | ||
|
To review comparative proposals on software to manage the enrollment process. |
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| XI. | Board Chair Report | |||
| XII. | 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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| XIII. | Closing Items | |||
| A. | Adjourn Meeting | Vote | ||