MS Delta Academies
Annual Board Retreat
Day 1 of 2
Published on June 17, 2025 at 7:08 AM CDT
Amended on June 18, 2025 at 6:31 PM CDT
Date and Time
Friday June 20, 2025 at 5:00 PM CDT
Location
In person retreat June 20-21
https://us02web.zoom.us/j/83885678291?pwd=UDZ5UXNaZDNSNWxJYW9SSEx5UUVRQT09
Meeting ID: 838 8567 8291
Passcode: 580498
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Call the Meeting to Order | McKinley Martin | 1 m | ||
| B. | Record Attendance | McKinley Martin | 1 m | ||
| C. | Approve Agenda | Vote | McKinley Martin | 1 m | |
| D. | Approve Minutes | Approve Minutes | McKinley Martin | 1 m | |
| II. | Assessment Data | 5:04 PM | |||
| A. | Preliminary Data Presentation | Discuss | Mark Beechem | 40 m | |
|
Presented by Principal Mark Beechem |
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| III. | Financial Report | 5:44 PM | |||
| A. | Review and Approve Financial Reports | Vote | Katie Wise | 10 m | |
|
Expenditures over $5,000
|
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| B. | 2025-2026 Budget | Discuss | Katie Wise | 35 m | |
|
2025-2026 Budget Presentation
|
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| C. | Loan Refinancing Updates | Discuss | Katie Wise | 20 m | |
|
Loan Refinancing Updates by Katie Wise
|
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| IV. | Executive Director's Report | 6:49 PM | |||
| A. | General Updates | FYI | Tamala Shaw | 20 m | |
| B. | Officer Elections | Vote | McKinley Martin | 15 m | |
| V. | Policy Point | 7:24 PM | |||
| A. | Policy Review | Discuss | 20 m | ||
| VI. | Committee Reports | 7:44 PM | |||
| A. | Governance | FYI | McKinley Martin | 5 m | |
|
M. Martin
|
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| B. | Academic | FYI | 2 m | ||
|
C. Hansbrough T. Mims |
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| C. | Development (Fundraising) | Discuss | 5 m | ||
|
E. Mulligan E. Plybeah
|
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| D. | Finance | FYI | 2 m | ||
|
W. Brack J. Brownlow |
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| VII. | Public Comments | ||||
| VIII. | Executive Session (if needed) | ||||
| IX. | Closing Items | 7:58 PM | |||
| A. | Next Meeting Date & Topics | Discuss | McKinley Martin | 2 m | |
| B. | Adjourn Meeting | Discuss | McKinley Martin | 1 m | |