MS Delta Academies
Board of Directors of MS Delta Academies
Published on August 6, 2023 at 7:40 AM CDT
Date and Time
Wednesday August 9, 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 | |||
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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 Retreat on June 26, 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 updates HR updates
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V. | Committee Reports | 1:37 PM | |||
A. | Development Committee | Discuss | 5 m | ||
Fall Vision Meeting planning - finalize a date and location
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B. | Governance Committee | Discuss | McKinley Martin | 10 m | |
Jacquelyn Brownlow - renewal Board Chair - renewal New Board Members - prospects |
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VI. | Public Comments | ||||
VII. | Executive Session (if needed) | ||||
VIII. | Closing Items | 1:52 PM | |||
A. | Next Meeting Date & Topics | Discuss | Emily Cupples | 2 m | |
B. | Adjourn Meeting | Discuss | Emily Cupples | 1 m |