MS Delta Academies
Board of Directors of MS Delta Academies
Published on March 23, 2022 at 12:39 PM CDT
Amended on March 25, 2022 at 10:39 AM CDT
Date and Time
Tuesday March 29, 2022 at 6:00 PM CDT
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Record Attendance | |
| C. | Approve Agenda | |
| D. | Approve Minutes | |
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Approve minutes from the following:
1/21 Board Retreat Day 1
Since no quorum was present at the scheduled Feb. 22 meeting, Dr. Shaw held an informational session in lieu of a meeting. Topics included facilities updates and a financial review. |
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| II. | Board Chair's Report | |
| III. | Executive Director's Report | |
| A. | Facilities Updates | |
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Level Field Partners will present an update. |
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| B. | Strategic Planning Updates | |
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Update by MKS |
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| C. | Board Member Prospects | |
| D. | Fundraising Updates | |
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Birthday Campaign |
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| IV. | Financial Report | |
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Vote to approve financial report. |
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| V. | Committee Reports | |
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Finalize committee membership and chairs |
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| A. | Academic Report | |
| B. | Finance Committee | |
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Bank of Commerce account |
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| C. | Governance Committee | |
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Quorum |
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| VI. | Public Comments | |
| VII. | Executive Session | |
| VIII. | Closing Items | |
| A. | Next Meeting Date & Topics | |
| B. | Adjourn Meeting | |