Delta STEAM Academy

Minutes

D.E.L.T.A. STEAM Academy Special Called Meeting

Date and Time

Tuesday August 22, 2023 at 7:00 PM

Location

This Meeting Will Occur Virtually

Login In Details

 

DELTA STEAM Academy Board of Directors is inviting you to a scheduled Zoom meeting.

 

Topic: D.E.L.T.A. STEAM Academy Special Called Meeting
Time: Aug 22, 2023 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/83834733073?pwd=aXh3U2tCZ01CL2gvUTdzS3VmU0xrUT09

Meeting ID: 838 3473 3073
Passcode: 616260

---

One tap mobile
+19292056099,,83834733073#,,,,*616260# US (New York)
+13017158592,,83834733073#,,,,*616260# US (Washington DC)

---

Dial by your location
• +1 929 205 6099 US (New York)
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 931 3860 US
• +1 669 900 6833 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US

Meeting ID: 838 3473 3073
Passcode: 616260

Find your local number: https://us06web.zoom.us/u/kYmXmRVOl

 

 

Directors Present

Berneta Churchill (remote), Dr. Natoshia Anderson (remote), Kyera Perry (remote), Mary Jackson (remote), Shawanda Brown (remote), Teyardia LeRoy (remote), Vanessa Mason (remote)

Directors Absent

Ray James

Directors who arrived after the meeting opened

Kyera Perry

Guests Present

Nikki Grier (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

Berneta Churchill called a meeting to order on Tuesday Aug 22, 2023 at 7:00 PM.

C.

Approve Agenda

Mary Jackson made a motion to approve the agenda for the August 22, 2023 Special Called Meeting.
Dr. Natoshia Anderson seconded the motion.
The team VOTED unanimously to approve the motion.

D.

Approve Minutes

Mary Jackson made a motion to approve the minutes from the June 13, 2023 regular meeting.
Shawanda Brown seconded the motion.
The team VOTED unanimously to approve the motion.
Shawanda Brown made a motion to approve the minutes from July 19, 2023 special called meeting.
Mary Jackson seconded the motion.
The team VOTED to approve the motion.
Roll Call
Kyera Perry
Absent
Dr. Natoshia Anderson
Abstain
Ray James
Absent
Mary Jackson
Aye
Teyardia LeRoy
Aye
Vanessa Mason
Aye
Shawanda Brown
Aye
Berneta Churchill
Aye
Kyera Perry arrived at 7:04 PM.
Shawanda Brown made a motion to approve the minutes from August 16, 2023 regular meeting DSA Board of Directors August 2023 Meeting on 08-16-23.
Vanessa Mason seconded the motion.
The team VOTED to approve the motion.
Roll Call
Kyera Perry
Aye
Teyardia LeRoy
Aye
Ray James
Absent
Dr. Natoshia Anderson
Absent
Vanessa Mason
Aye
Mary Jackson
Aye
Shawanda Brown
Aye
Berneta Churchill
Aye

II. Faculty and Staff

A.

Ratify Contracts

Shawanda Brown made a motion to ratify the slate of teacher contracts.
Dr. Natoshia Anderson seconded the motion.

Slate includes

Chasity Lewis, Kindergarten Teacher; Jacqueline Anderson, Kindergarten Para; Keynija Bowman, Kindergarten Para; Nicole Shelkop, 1st Grade Teacher; Nicholas Brooks, 3rd Grade Math Teacher; Cassandra Rose, 5th Grade Science/SS Teacher; Chloe Trotter, Kinder Para

The team VOTED to approve the motion.
Roll Call
Kyera Perry
Aye
Vanessa Mason
Aye
Shawanda Brown
Aye
Berneta Churchill
Aye
Mary Jackson
Aye
Dr. Natoshia Anderson
Aye
Teyardia LeRoy
Abstain
Ray James
Absent

B.

Staff Resignation

Dr. Natoshia Anderson made a motion to accept the resignation from the Chorus Teacher, Dennis Byrd.
Mary Jackson seconded the motion.
The team VOTED to approve the motion.
Roll Call
Dr. Natoshia Anderson
Aye
Ray James
Absent
Shawanda Brown
Aye
Kyera Perry
Aye
Vanessa Mason
Abstain
Berneta Churchill
Aye
Teyardia LeRoy
Aye
Mary Jackson
Aye

III. Board Composition

A.

Addition to the Board of Directors

Mary Jackson made a motion to accept Ga'Von Harris as a member of the Board of Directors.
Vanessa Mason seconded the motion.
The team VOTED unanimously to approve the motion.
Vanessa Mason made a motion to accept the resignation of Board Member Ray James.
Teyardia LeRoy seconded the motion.
The team VOTED unanimously to approve the motion.

IV. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:16 PM.

Respectfully Submitted,
Berneta Churchill