MS Delta Academies
Annual Board Retreat
Published on June 12, 2026 at 9:28 AM CDT
Amended on June 22, 2026 at 11:13 AM CDT
Date and Time
Monday June 29, 2026 at 5:30 PM CDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | McKinley Martin | 2 m | ||
| B. | Call the Meeting to Order | McKinley Martin | 5 m | ||
| II. | Academic Update | 5:37 PM | |||
| A. | Results | Discuss | Mark Beechem | 20 m | |
| III. | Budget & Financials | 5:57 PM | |||
| A. | Monthly Financials | Discuss | Katie Wise | 5 m | |
|
Prior month financial presentation
|
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| B. | Budget 2026-27 | Discuss | Katie Wise | 30 m | |
|
Projections Grants/Fundraising
|
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| C. | Approve Budget | Vote | McKinley Martin | 5 m | |
| D. | Approve Monthly Financials | Vote | Katie Wise | 5 m | |
|
includes expenditures over $5,000 |
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| IV. | Vendor Contracts 2026-27 | 6:42 PM | |||
| A. | Insurance | 5 m | |||
|
Executive session if needed American Fidelity - insurance
|
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| V. | Executive Director Report | 6:47 PM | |||
| A. | Updates | Discuss | Tamala Shaw | 40 m | |
|
Enrollment Employment Facilities Operations Grants |
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| VI. | Closing Items | 7:27 PM | |||
| A. | Adjourn Meeting | Vote | |||