MS Delta Academies
Board of Directors of MS Delta Academies
Published on September 6, 2023 at 12:56 PM CDT
Amended on September 6, 2023 at 12:57 PM CDT
Date and Time
Monday September 11, 2023 at 5:30 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 | 5:30 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 | 5:37 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 | 5:52 PM | |||
| A. | General Updates | Discuss | Tamala Shaw | 15 m | |
|
Enrollment updates HR updates
|
|||||
| V. | Committee Reports | 6:07 PM | |||
| A. | Development Committee | Discuss | 5 m | ||
|
Fall Vision Meeting planning - finalize a date and location
|
|||||
| B. | Governance Committee | Discuss | McKinley Martin | 10 m | |
|
Jacquelyn Brownlow - renewal Board Chair - renewal New Board Members - prospects |
|||||
| VI. | Public Comments | ||||
| VII. | Executive Session (if needed) | ||||
| VIII. | Closing Items | 6:22 PM | |||
| A. | Next Meeting Date & Topics | Discuss | Emily Cupples | 2 m | |
| B. | Adjourn Meeting | Discuss | Emily Cupples | 1 m | |