MS Delta Academies
Board of Directors of MS Delta Academies
Published on September 2, 2022 at 12:09 PM CDT
Amended on September 9, 2022 at 9:23 AM CDT
Date and Time
Monday September 12, 2022 at 5:30 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 August 8, 2022 | ||
| II. | Board Chair's Report | |
| A. | Board on Track | |
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Reminder: all new members should accept the Board on Track invitation received via email to receive agendas, minutes, financial documents, meeting reminders, and other key communications.
Please also update your bio and skills in Board on Track.
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| B. | CEO Evaluation | |
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Vote on finalized CEO memo based on evaluation and goals. |
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| III. | Financial Report | |
| A. | Approve Financial Report | |
| IV. | Executive Director's Report | |
| A. | Academics | |
| B. | Operations & Facilities | |
| C. | Human Resources | |
| V. | Committee Reports | |
| A. | Academic Committee | |
| B. | Facility Committee | |
| C. | Development (Fundraising) Committee | |
| D. | Governance Committee | |
| VI. | Public Comments | |
| VII. | Executive Session | |
| VIII. | Closing Items | |
| A. | Next Meeting Date & Topics | |
| B. | Adjourn Meeting | |