MS Delta Academies
Board of Directors of MS Delta Academies
Published on November 4, 2022 at 7:49 AM CDT
Amended on November 8, 2022 at 10:03 AM CST
Date and Time
Monday November 14, 2022 at 5:30 PM CST
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 September 12, 2022 | ||
| II. | Board Chair/Vice Chair's Report | |
| A. | December Vision Meeting | |
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We need email addresses for invites ASAP. Please use this form:
https://leflorelegacyacademy.dm.networkforgood.com/forms/vision-meeting-invitees
Work assignments: See Project Management document attached.
Offer information about endowment giving? (Endowment can accept gifts of stock, IRA contributions, life insurance, and more in addition to cash gifts)
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| III. | Financial Report | |
| A. | Expenditures over $5,000 | |
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Vote on establishing an endowment. Discuss Board on Track renewal for next year. Review previous month's expenditures.
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| B. | Approve Financial Report | |
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September and October documents |
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| IV. | Executive Director's Report | |
| A. | 5 Year Projections | |
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Review financial model for next 5 years - Afton partners |
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| B. | Presentation by MKS | |
| C. | General Updates | |
| 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 | |