Final

MS Delta Academies

Board of Directors of MS Delta Academies

Published on November 23, 2021 at 2:14 PM CST
Amended on November 23, 2021 at 2:25 PM CST

Date and Time

Tuesday November 23, 2021 at 6:00 PM CST

Location

Tamala Boyd Shaw is inviting you to a scheduled Zoom meeting.
Topic: MDA~Legacy Board Meeting
Time: This is a recurring meeting Meet anytime
Join Zoom Meeting
https://us02web.zoom.us/j/83885678291?pwd=UDZ5UXNaZDNSNWxJYW9SSEx5UUVRQT09
Meeting ID: 838 8567 8291
Passcode: 580498
One tap mobile
+13126266799,,83885678291#,,,,*580498# US (Chicago)
+16465588656,,83885678291#,,,,*580498# US (New York)
Dial by your location
        +1 312 626 6799 US (Chicago)
        +1 646 558 8656 US (New York)
        +1 301 715 8592 US (Washington DC)
        +1 346 248 7799 US (Houston)
        +1 669 900 9128 US (San Jose)
        +1 253 215 8782 US (Tacoma)
Meeting ID: 838 8567 8291
Passcode: 580498
Find your local number: https://us02web.zoom.us/u/kwgY4bVrG

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Call the Meeting to Order
  B. Record Attendance
  C. Approve Agenda
  D. Approve Minutes
II. Board President's Report
III. Annual Board Goals
  A. Set Annual Goals
   
Discuss updates on setting annual board goals for the following: Academic Excellence, CEO Support and Eval, Development, Facilities, Finance, and Governance. 
IV. Executive Director's Report
  A. Human Resources Update
  B. Financial Updates
   
  • Preview of JumpStart Fundraising Program that begins in January.
  • Reminder to board about end-of-year giving opportunities and request to connect with 5 members of their network on behalf of Leflore Legacy Academy. 
  • Review of current and projected financials.
  C. Facilities Updates
  D. Strategic Planning Updates
V. Academic Committee Report
VI. Finance Committee Report
VII. Governance Committee Report
VIII. Executive Session
IX. Closing Items
  A. Adjourn Meeting
  B. Next Meeting Date & Topics