MS Delta Academies
Annual Board Retreat
Day 2 of 2
Published on June 18, 2025 at 6:40 PM CDT
Date and Time
Saturday June 21, 2025 at 9:00 AM CDT
Location
in-person retreat
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | McKinley Martin | 2 m | ||
| B. | Call the Meeting to Order | McKinley Martin | 5 m | ||
|
Enter Executive Session if meeting/retreat will not be open to the public. Use required language and procedure. |
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| II. | Strategic Plan | 9:07 AM | |||
| A. | Review Existing Plan | Discuss | 30 m | ||
| B. | Priorities & Goals | Discuss | 60 m | ||
|
Determine the organization's and board's priorities and goals for the upcoming year Add interim targets and action planning |
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| III. | Assessment Data | 10:37 AM | |||
| A. | Review & Analysis | Discuss | Tamala Shaw | 40 m | |
|
Family and scholar survey data
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| IV. | Budget & Financials | 11:17 AM | |||
| A. | Financials | Discuss | 30 m | ||
|
Long-term projections |
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| B. | Facilities | Discuss | 40 m | ||
|
Facilities plan - long-term |
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| C. | Fundraising | Discuss | Katie Wise | 60 m | |
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Current status Long-term plan |
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| V. | Board Development | 1:27 PM | |||
| A. | Calendar & Recruitment | Discuss | McKinley Martin | 45 m | |
|
Review term matrix Set board meeting schedule for 2025-26 Determine committee assignments and meeting schedule Plan to fill anticipated vacancies/recruit new members |
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| VI. | Other Business | 2:12 PM | |||
| A. | Other | 45 m | |||
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This time held for other agenda items to be added if needed |
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| VII. | Closing Items | 2:57 PM | |||
| A. | Adjourn Meeting | Vote | |||