MS Delta Academies
Board of Directors of MS Delta Academies
Published on April 27, 2023 at 9:06 AM CDT
Amended on April 28, 2023 at 8:48 AM CDT
Date and Time
Wednesday May 3, 2023 at 1:00 PM CDT
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 April 12, 2023 | |||||
| II. | Board Chair/Vice Chair's Report | ||||
| III. | Financial Report | 1:07 PM | |||
| A. | Expenditures over $5,000 | FYI | Tosha Boyd | 5 m | |
| B. | Review and Approve Financial Reports | Vote | Tosha Boyd | 10 m | |
| IV. | Executive Director's Report | 1:22 PM | |||
| A. | General Updates | Discuss | Tamala Shaw | 15 m | |
|
Enrollment targets and updates FY 24 Budget Review and Approval Bus Finance Options Finalized School Calendar Space Rental request from ArtPlace MS
|
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| V. | Committee Reports | 1:37 PM | |||
| A. | Development Committee | Discuss | Erin Mulligan | 10 m | |
|
Vision Meeting updates
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| VI. | Public Comments | ||||
| VII. | Executive Session (if needed) | ||||
| VIII. | Closing Items | 1:47 PM | |||
| A. | Next Meeting Date & Topics | Discuss | Emily Cupples | 2 m | |
| B. | Adjourn Meeting | Discuss | Emily Cupples | 1 m | |