Delta STEAM Academy
DSA Board of Directors March 2024 Meeting
Date and Time
Wednesday March 20, 2024 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 | ||
| II. | Public Comment | |||
| A. | Link to sign up: https://forms.gle/1yJMR4jNRFqcuiGQ6 | FYI | ||
|
Public comment sign-up closes 1 hour prior to the Board Meeting |
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| III. | School Report | |||
| A. | Principal's Report | FYI | Nikki Grier | |
| IV. | School Updates | |||
| A. | Student Black History Presentations | FYI | ||
| V. | Budget / Finance | |||
| A. | Board of Directors Budget | FYI | Shawanda Brown | |
| B. | Federal Grants | FYI | Nikki Grier | |
| C. | Back Office Provider Transition | Vote | Shawanda Brown | |
|
Purpose Capital Contract |
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| VI. | Human Resources | |||
| VII. | Academics | |||
| VIII. | Governance | |||
| A. | SCSC Training Update | FYI | ||
|
Next SCSC training is April 17th in Atlanta |
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| IX. | Operations | |||
| X. | Board Chair Report | |||
| XI. | 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))
To consider a matter involving the disclosure of personally identifiable information from a student’s educational records; (20 USC 1232g.) |
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| XII. | Closing Items | |||
| A. | Adjourn Meeting | Vote | ||