MS Delta Academies
Board of Directors of MS Delta Academies
Published on May 19, 2022 at 12:28 PM CDT
Date and Time
Tuesday May 24, 2022 at 6:00 PM CDT
Location
virtual
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Call the Meeting to Order | Emily Cupples | 1 m | ||
| B. | Record Attendance | Emily Cupples | 1 m | ||
| C. | Approve Agenda | Vote | Emily Cupples | 3 m | |
| D. | Approve Minutes | Approve Minutes | 3 m | ||
| Approve minutes for Board of Directors of MS Delta Academies on April 19, 2022 | |||||
| II. | Board Chair's Report | 6:08 PM | |||
| A. | ED Memo | Vote | Emily Cupples | 5 m | |
|
Finalize the Executive Director Memo (description follows): This step is complete when the Executive Director Support and Evaluation Committee facilitates a full board session to review the memo and the evaluation details. The board takes a formal vote to approve the memo and agrees to speak with one voice to the Executive Director. |
|||||
| III. | Executive Director's Report | 6:13 PM | |||
| A. | Facilities Updates | FYI | 10 m | ||
| B. | Strategic Planning Updates | FYI | 10 m | ||
| IV. | Financial Report | 6:33 PM | |||
| A. | Vote to approve financial reports. | Vote | 10 m | ||
| V. | Committee Reports | 6:43 PM | |||
| A. | Academic Report | FYI | 3 m | ||
| B. | Finance Committee | Vote | 2 m | ||
| C. | Governance Committee | Vote | McKinley Martin | 15 m | |
|
Board member prospects and recommendations from the committee. |
|||||
| VI. | Public Comments | ||||
| VII. | Executive Session | ||||
| VIII. | Closing Items | 7:03 PM | |||
| A. | Next Meeting Date & Topics | Discuss | Emily Cupples | 2 m | |
| B. | Adjourn Meeting | Discuss | Emily Cupples | 1 m | |