MS Delta Academies
Board of Directors of MS Delta Academies
Date and Time
Location
virtual
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Record Attendance | |
| C. | Approve Agenda | |
| D. | Approve Minutes | |
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Approve April minutes. Draft attached for review or follow this link: Minutes (boardontrack.com)
Note: The May informational session notes are available for board member review, but do not require a vote to approve. |
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| Approve minutes for Board of Directors of MS Delta Academies on April 19, 2022 | ||
| II. | Board Chair's Report | |
| A. | Vote on ED Memo | |
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Vote on 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.
Draft attached for review. |
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| III. | Executive Director's Report | |
| A. | Vote on School Calendar | |
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Vote on school calendar. |
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| B. | Facilities Updates | |
| C. | Strategic Planning Updates | |
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Presentation of finalized strategic plan and proposed next steps. |
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| D. | Vote on Strategic Plan | |
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Vote on whether to adopt the finalized strategic plan. |
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| IV. | Financial Report | |
| A. | Vote on financial reports | |
| B. | Vote on FY23 Budget | |
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Vote on fiscal year 2023 budget. |
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| V. | Committee Reports | |
| A. | Academic Report | |
| B. | Finance Committee | |
| C. | Governance Committee | |
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Board member prospects and recommendations from the committee. |
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| D. | Vote on New Board Members | |
| VI. | Public Comments | |
| VII. | Executive Session | |
| VIII. | Closing Items | |
| A. | Next Meeting Date & Topics | |
| B. | Adjourn Meeting | |