MS Delta Academies
Board of Directors of MS Delta Academies
Published on August 8, 2025 at 11:16 AM CDT
Amended on August 9, 2025 at 10:19 AM CDT
Date and Time
Monday August 11, 2025 at 5:30 PM CDT
Location
virtual
https://us02web.zoom.us/j/83885678291?pwd=UDZ5UXNaZDNSNWxJYW9SSEx5UUVRQT09
Meeting ID: 838 8567 8291
Passcode: 580498
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 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 | |
| Approve minutes for Annual Board Retreat on June 21, 2025 | |||||
| II. | Board Chair/Vice Chair's Report | 5:34 PM | |||
| A. | Member term renewal | Vote | McKinley Martin | 10 m | |
|
Vote on renewing membership for three members whose terms expired July 2025: Cassandria Hansborough |
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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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| IV. | Executive Director's Report | 5:54 PM | |||
| A. | General Updates | FYI | Tamala Shaw | 20 m | |
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| B. | Executive Session | Discuss | Tamala Shaw | 15 m | |
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Personnel issue |
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| V. | Policy Point | ||||
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Review a policy |
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| VI. | Committee Reports | 6:29 PM | |||
| A. | Governance | FYI | McKinley Martin | 10 m | |
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M. Martin Policy review |
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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 | ||
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W. Brack J. Brownlow |
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| VII. | Public Comments | ||||
| VIII. | Executive Session (if needed) | ||||
| IX. | Closing Items | 6:48 PM | |||
| A. | Next Meeting Date & Topics | Discuss | McKinley Martin | 10 m | |
|
Annual retreat in-person meeting date(s) in June |
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| B. | Adjourn Meeting | Discuss | McKinley Martin | 1 m | |