Final

MS Delta Academies

Board of Directors of MS Delta Academies

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

Date and Time

Wednesday April 12, 2023 at 1:00 PM CDT

Location

virtual

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

 

Meeting ID: 838 8567 8291

Passcode: 580498

Agenda

Section Number Topic Number Details 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