MS Delta Academies
Board Retreat
Published on June 26, 2023 at 3:26 PM CDT
Amended on June 26, 2023 at 3:38 PM CDT
Date and Time
Monday June 26, 2023 at 5:00 PM CDT
Location
In person at Leflore Legacy Academy
https://us02web.zoom.us/j/83885678291?pwd=UDZ5UXNaZDNSNWxJYW9SSEx5UUVRQT09
Meeting ID: 838 8567 8291
Passcode: 580498
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Call the Meeting to Order | McKinley Martin | 1 m | ||
| B. | Record Attendance | McKinley Martin | 1 m | ||
| C. | Approve Agenda | Vote | McKinley Martin | 3 m | |
| D. | Approve Minutes | Approve Minutes | McKinley Martin | 2 m | |
| Approve minutes for Board of Directors of MS Delta Academies on May 3, 2023 | |||||
| II. | Financial Report | 5:07 PM | |||
| A. | Expenditures over $5,000 | FYI | Rene Fumich | 5 m | |
| B. | Review and Approve Financial Reports | Vote | Rene Fumich | 10 m | |
| C. | FY23 Revised Budget Presentation | Discuss | 40 m | ||
|
Katie Wise and Greg Thompson |
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| D. | Building Donation(s) | Discuss | 30 m | ||
|
John Beard |
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| III. | Executive Director's Report | 6:32 PM | |||
| A. | General Updates | Discuss | Tamala Shaw | 120 m | |
|
Enrollment & Employment Board on Track ED Evaluation Programmatic Updates (ACT Prep) Money Market Account Bus Purchase Fall Vision Meeting CSGF Literacy Grant $255K Digital Learning Coach awarded
|
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| B. | Grants | FYI | Tamala Shaw | 10 m | |
|
Teacher School Leader Incentive (partnership) Us. Dept. of Ed. $TBD - applying June 27th CSGF Literacy Grant $255K Digital Learning Coach awarded |
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| IV. | Public Comments | ||||
| V. | Governance Committee | 8:42 PM | |||
| A. | Jacquelyn Brownlow - renewal | Vote | McKinley Martin | 5 m | |
| B. | Board Chair | Vote | 15 m | ||
| C. | New Board Members | Discuss | 5 m | ||
| VI. | Closing Items | 9:07 PM | |||
| A. | Next Meeting Date & Topics | Discuss | McKinley Martin | 2 m | |
| B. | Adjourn Meeting | Discuss | McKinley Martin | 1 m | |