MS Delta Academies
Board of Directors of MS Delta Academies
Published on January 29, 2024 at 1:00 PM CST
Amended on January 29, 2024 at 1:06 PM CST
Date and Time
Monday February 12, 2024 at 5:30 PM CST
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 | 2 m | ||
| C. | Approve Agenda | Vote | Emily Cupples | 3 m | |
| D. | Approve Minutes | Approve Minutes | Emily Cupples | 5 m | |
| Approve minutes for Board of Directors of MS Delta Academies on January 8, 2024 | |||||
| II. | Board Chair/Vice Chair's Report | ||||
| III. | Financial Report | 5:41 PM | |||
| A. | Review and Approve Financial Reports | Vote | GT3 | 10 m | |
|
Includes expenditures over $5,000 EFRLF Loan opportunity |
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| IV. | Executive Director's Report | 5:51 PM | |||
| A. | General Updates | Discuss | Tamala Shaw | 30 m | |
|
HR updates Cognia Accreditation update - report (attached) and status as candidate Enrollment update Performance Framework meeting with MCSAB
|
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| V. | Committee Reports | 6:21 PM | |||
| A. | Development Committee - Vision Meeting | Discuss | Erin Mulligan | 5 m | |
|
Invitation list. Planning updates. |
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| B. | Governance Committee | Discuss | McKinley Martin | 5 m | |
|
Schedule annual board retreat for April, May or June. |
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| VI. | Public Comments | ||||
| VII. | Executive Session (if needed) | ||||
| VIII. | Closing Items | 6:31 PM | |||
| A. | Next Meeting Date & Topics | Discuss | Emily Cupples | 2 m | |
| B. | Adjourn Meeting | Discuss | Emily Cupples | 1 m | |