MS Delta Academies
Board of Directors of MS Delta Academies
Published on March 22, 2022 at 12:59 PM CDT
Date and Time
Tuesday February 22, 2022 at 6:00 PM CST
Location
virtual
Agenda
| 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. | Progress Report | |
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Discuss updates on annual board goals for the following: Academic Excellence, CEO Support and Eval, Development, Facilities, Finance, and Governance. |
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| IV. | Executive Director's Report | |
| A. | Human Resources Update | |
| B. | Financial Updates | |
| 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 | |