MS Delta Academies
Board of Directors of MS Delta Academies
Published on April 5, 2024 at 8:05 AM CDT
Date and Time
Monday April 8, 2024 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 | |||
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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 | 2 m | |
D. | Approve Minutes | Approve Minutes | Emily Cupples | 5 m | |
II. | Board Chair/Vice Chair's Report | 5:40 PM | |||
A. | CEO Evaluation Process | FYI | Emily Cupples | 5 m | |
Overview of process using Board on Track and timeline |
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III. | Financial Report | 5:45 PM | |||
A. | Review and Approve Financial Reports | Vote | GT3 | 10 m | |
Includes expenditures over $5,000
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IV. | Executive Director's Report | 5:55 PM | |||
A. | General Updates | Discuss | Tamala Shaw | 30 m | |
School calendar
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B. | School Calendar Approval | Vote | Tamala Shaw | 5 m | |
V. | Committee Reports | 6:30 PM | |||
A. | Development Committee - Vision Meeting | Discuss | Erin Mulligan | 5 m | |
Report on event and next steps to keep attendees engaged |
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B. | Governance Committee | FYI | McKinley Martin | 3 m | |
Reminder: Annual in-person board retreat in June
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VI. | Public Comments | ||||
VII. | Executive Session (if needed) | ||||
VIII. | Closing Items | 6:38 PM | |||
A. | Next Meeting Date & Topics | Discuss | Emily Cupples | 2 m | |
B. | Adjourn Meeting | Discuss | Emily Cupples | 1 m |