Delta STEAM Academy
DSA Board of Directors December 2023 Meeting
Date and Time
Wednesday December 13, 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 | ||
| Approve minutes for DSA Board of Directors November 2023 Meeting on November 15, 2023 | ||||
| E. | Approve Budget Hearing Minutes | Approve Minutes | ||
| Approve minutes for DSA Board of Directors Budget Hearing on November 15, 2023 | ||||
| II. | School Report | |||
| A. | Principal's Report | |||
| III. | Public Comment | |||
|
Yolanda Pretlow |
||||
| IV. | School Updates | |||
|
Student Presentation on Project Based Learning |
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| V. | Public Comment | |||
|
Joshua Parham |
||||
| VI. | HR Report | |||
| VII. | Academics | |||
| VIII. | Budget / Finance | |||
| A. | Board of Directors Budget | FYI | Shawanda Brown | |
| B. | Federal Grants | Vote | ||
|
State of GA Facilities Grant Disbursement $78,000 allotted for Reimbursement for Rent and Security Upgrades |
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| IX. | Fundraising | |||
| A. | School Level Fundraising Proposals | Vote | ||
| X. | Governance | |||
| XI. | Public Comment | |||
|
Christina Dobbs Michelle Nelson Asha Randolph |
||||
| XII. | Operations | |||
| XIII. | Board Chair Report | |||
| XIV. | 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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| XV. | Closing Items | |||
| A. | Adjourn Meeting | Vote | ||