Board of Directors of MS Delta Academies Agenda

April 12, 2023, 1:00-2:00 PM

Final

Published on March 31, 2023 at 8:12 AM CDT

Wednesday April 12, 2023 at 1:00 PM CDT

virtual

Meeting ID: 838 8567 8291

Passcode: 580498

			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 March 8, 2023
II.	Board Chair/Vice Chair's Report				1:07 PM
	A.	General Update	FYI	Emily Cupples	5 m
		Schedule Board Retreat - tentatively 4 hours in May or June
	B.	Vote - Board Secretary	Vote	Emily Cupples	5 m
III.	Financial Report				1:17 PM
	A.	Expenditures over $5,000	FYI	Tosha Boyd	5 m
		Audit RFP responses
	B.	Review and Approve Financial Reports	Vote	Tosha Boyd	10 m
IV.	Executive Director's Report				1:32 PM
	A.	General Updates	Discuss	Tamala Shaw	15 m
		Back office finance support Enrollment targets and updates Personnel/HR updates Facilities update Bus purchase
	B.	Vote - Salary schedule	Vote	Tamala Shaw	10 m
		FY24 approve salary schedule
V.	Committee Reports				1:57 PM
	A.	Development Committee	Discuss	Erin Mulligan	10 m
		Vision Meeting planning See checklist here: https://docs.google.com/spreadsheets/d/1b3sRkHeRY_RzmgCzF4Vz_QJrh-Cpjfk4/edit?usp=sharing&ouid=110463752452992049229&rtpof=true&sd=true
	B.	Other Committee Reports	Discuss	Emily Cupples	5 m
		Governance Academic Operations and Facilities Finance
VI.	Public Comments
VII.	Executive Session
VIII.	Closing Items				2:12 PM
	A.	Next Meeting Date & Topics	Discuss	Emily Cupples	2 m
	B.	Adjourn Meeting	Discuss	Emily Cupples	1 m