Delta STEAM Academy
Minutes
DSA Board of Directors March 2024 Meeting
Date and Time
Wednesday March 20, 2024 at 6:30 PM
Location
Cafeteria Building D
7131 Mt Vernon Rd, Lithia Springs, GA 30122
Directors Present
Dr. Natoshia Anderson, Ga'Von Harris, Kyera Perry, Shawanda Brown, Teyardia LeRoy
Directors Absent
None
Guests Present
Nikki Grier
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Dr. Natoshia Anderson called a meeting of the board of directors of Delta STEAM Academy to order on Wednesday Mar 20, 2024 at 6:37 PM.
C.
Approve Agenda
Shawanda Brown made a motion to approve the minutes from DSA Board of Directors February 2024 Meeting on 02-21-24.
Kyera Perry seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Approve Minutes
II. Budget / Finance
A.
Board of Directors Budget
B.
Federal Grants
C.
Back Office Provider Transition
Shawanda Brown made a motion to have Purpose Capital as the new back office provider starting July 1, 2024.
Kyera Perry seconded the motion.
The board VOTED unanimously to approve the motion.
III. Other Business
A.
Executive Session
Ga'Von Harris made a motion to move into executive session.
Shawanda Brown seconded the motion.
The board VOTED unanimously to approve the motion.
Teyardia LeRoy made a motion to end executive session at 9:01PM.
Kyera Perry seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Board On Track
Ga'Von Harris made a motion to keep board on track as the Board management tool.
Kyera Perry seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Teacher Contracts
Ga'Von Harris made a motion to approve the slate of teacher contracts for 2024-2025 school year.
Shawanda Brown seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Board Secretary
Teyardia LeRoy made a motion to hire a scribe or impletement a tool to record meeting minutes.
Kyera Perry seconded the motion.
The board 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 9:05 PM.
Respectfully Submitted,
Teyardia LeRoy