MS Delta Academies
Board of Directors of MS Delta Academies
Published on April 15, 2022 at 10:34 AM CDT
Date and Time
Tuesday April 19, 2022 at 6:00 PM CDT
Location
virtual
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Record Attendance | |
| C. | Approve Agenda | |
| D. | Approve Minutes | |
| Approve minutes for Board of Directors of MS Delta Academies on March 29, 2022 | ||
| II. | Board Chair's Report | |
| A. | ED Evaluation Process | |
|
The next step in the ED evaluation process is to draft the Executive Director Memo (template attached for reference) based on the evaluation survey results from the leadership staff and board members. |
||
| III. | Executive Director's Report | |
| A. | Facilities Updates | |
| B. | Strategic Planning Updates | |
| C. | Board Member Prospects | |
| IV. | Financial Report | |
| A. | Vote to approve financial reports. | |
| V. | Committee Reports | |
|
Finalize committee membership and chairs |
||
| A. | Academic Report | |
| B. | Finance Committee | |
|
Bank of Commerce account |
||
| C. | Governance Committee | |
|
Quorum |
||
| VI. | Public Comments | |
| VII. | Executive Session | |
| VIII. | Closing Items | |
| A. | Next Meeting Date & Topics | |
| B. | Adjourn Meeting | |