Final

MS Delta Academies

Board of Directors of MS Delta Academies

Published on January 10, 2023 at 12:12 PM CST
Amended on January 13, 2023 at 2:45 PM CST

Date and Time

Wednesday January 18, 2023 at 1:00 PM CST

Location

virtual

https://us02web.zoom.us/j/83885678291?pwd=UDZ5UXNaZDNSNWxJYW9SSEx5UUVRQT09

 

Meeting ID: 838 8567 8291

Passcode: 580498

Agenda

      Purpose Presenter Time
I. Opening Items 1:00 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 Emily Cupples 2 m
    Approve minutes for Board of Directors of MS Delta Academies on December 6, 2022  
II. Board Chair/Vice Chair's Report 1:07 PM
  A. Fundraiser Event Discuss Emily Cupples 5 m
   

Event in April - schedule date and time so members can attend
Assignments - guest lists, working committee, etc. 

  
  B. Board Member Documents FYI Tamala Shaw 2 m
   

Read and sign the Conflict of Interest Disclosure Form and Board Member Agreement Form
 

  
III. Financial Report 1:14 PM
  A. Expenditures over $5,000 FYI Rene Fumich 5 m
  B. Review and Approve Financial Reports Vote Rene Fumich 10 m
IV. Executive Director's Report 1:29 PM
  A. General Updates Discuss Tamala Shaw 15 m
   

BoardOnTrack renewal - vote

Personnel/HR updates
Facility updates - library feasibility study

Operations updates

 


 

  
  B. Enrollment Targets Vote Tamala Shaw 5 m
V. Committee Reports 1:49 PM
  A. Committee breakout sessions Discuss Emily Cupples 15 m
   

Committee breakout sessions to review goals in BoardOnTrack, update goals and progress, set next meeting date

 

Academic
Operations and Facilities
Development (Fundraising)
Governance
Finance 

  
  B. Committee reports Discuss 10 m
VI. Public Comments
VII. Executive Session
VIII. Closing Items 2:14 PM
  A. Next Meeting Date & Topics Discuss Emily Cupples 2 m
  B. Adjourn Meeting Discuss Emily Cupples 1 m