MS Delta Academies
Board of Directors of MS Delta Academies
Published on May 10, 2024 at 6:02 AM CDT
Amended on May 10, 2024 at 6:03 AM CDT
Date and Time
Monday May 13, 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 | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Call the Meeting to Order | McKinley Martin | 1 m | ||
| B. | Record Attendance | McKinley Martin | 2 m | ||
| C. | Approve Agenda | Vote | McKinley Martin | 2 m | |
| D. | Approve Minutes | Approve Minutes | McKinley Martin | 5 m | |
| Approve minutes for Board of Directors of MS Delta Academies on April 8, 2024 | |||||
| II. | Board Chair/Vice Chair's Report | 5:40 PM | |||
| A. | CEO Evaluation Process | FYI | McKinley Martin | 5 m | |
|
Updates |
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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. | Jonas Crenshaw presentation | FYI | 10 m | ||
| B. | Historic Building Grant - Presentation | FYI | John Beard | 10 m | |
|
Grant award |
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| C. | General Updates | Discuss | Tamala Shaw | 30 m | |
|
Strategic Plan marketing (requirement of accreditation) - MKS proposal
|
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| V. | Committee Reports | 6:45 PM | |||
| A. | Governance Committee | FYI | McKinley Martin | 10 m | |
|
Retreat planning
|
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| VI. | Public Comments | ||||
| VII. | Executive Session (if needed) | ||||
| VIII. | Closing Items | 6:55 PM | |||
| A. | Next Meeting Date & Topics | Discuss | McKinley Martin | 2 m | |
| B. | Adjourn Meeting | Discuss | McKinley Martin | 1 m | |