Delta STEAM Academy
Minutes
DSA Board of Directors August 2023 Meeting
Date and Time
Wednesday August 16, 2023 at 6:30 PM
Location
Cafeteria Building D
7131 Mt Vernon Rd, Lithia Springs, GA 30122
Due to renovations, the meeting was held in Building C. A notice was posted on the door of Building D notifying attendees of the change in location.
Directors Present
Berneta Churchill, Mary Jackson, Ray James, Vanessa Mason
Directors Absent
Dr. Natoshia Anderson, Kyera Perry, Shawanda Brown, Teyardia LeRoy
Directors who arrived after the meeting opened
Ray James
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Agenda
D.
Approve Minutes
Quorum not met. Prior meeting minutes were not approved.
II. Public Comment
A.
Stakeholders, Community, Parents, Staff
No one signed up for public comment.
III. School Leader Report
A.
Principal's Report
Amendments to report:
- Three staff openings; 1 kinder paraprofessional, Spanish teacher, Chorus teacher.
- 378 total seats filled. Applicants are still being accepted.
- Projected 425 students on day one.
B.
School Updates
Presentation on project based learning
IV. Academics
A.
Committee Report
The committee did not meet.
V. Budget / Finance
A.
Board of Directors Budget
Not presented.
EdTech updates emailed to Board of Directors.
VI. Evaluations
A.
Committee Report
Committee met August 9th. No amendments to the report.
VII. Fundraising
A.
Committee Report
The committee did not meet
VIII. Governance
A.
Board of Directors Composition
Tabled due to lack of quorum
IX. Operations
A.
Committee Report
The committee did not meet
X. Other Business
A.
Executive Session
Tabled due to lack of quorum
XI. Closing Items
A.
Adjourn Meeting
Meeting adjourned at 6:45 pm due to lack of quorum. No business of the Board of Directors was conducted during this time.
Quorum not met. The agenda was not approved.