Delta STEAM Academy
Minutes
DSA Board Meeting
Date and Time
Wednesday January 22, 2025 at 7:00 PM
Location
DELTA STEAM Academy Board of Directors is inviting you to a scheduled Zoom meeting.
Topic: DSA Board Meeting
Time: Jan 22, 2025 07:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/81316491918?pwd=HuJwsSPHzSDUy6WqJpZynSymbZMUbC.1
Meeting ID: 813 1649 1918
Passcode: 711451
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Meeting ID: 813 1649 1918
Passcode: 711451
Find your local number: https://us06web.zoom.us/u/kdAWJ4P3Ha
Directors Present
Charice Chever, Dr. Natoshia Anderson, Erinn Cottman, Kyera Perry, Shawanda Brown, Susan Wright, Teyardia LeRoy
Directors Absent
Ga'Von Harris
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Governance
A.
Governance Report
No report to discuss
III. Budget / Finance
A.
Budget/Finance Report
Budget Update
- Title 1 has a preliminary approval
- DSA opted to roll Title 4 rolled into Title 1
- Title 1 approx. 128K (includes 10K from Title 4)
- Overall facilities - costing more than originally forecast,
- Maintenance (300K) will likely plan to increase the budget for next year given the building is older.
FY25/26 Budget
- DSA's goal is to complete the budget by March.
- All budgets due by May 1st.
IV. Academics
A.
Academics Committee
- No report/update for this month
- Next Meeting Monday 27th at 5PM
V. Fundraising
A.
Fundraising Report
- Update on Fundraising
VI. Operations
A.
Operations Reports
- No reporting update on Operations
- Ops team will prepare for policy updates required for CAPs
Approval of December minutes has been postponed to February meeting.