MS Delta Academies
Board of Directors of MS Delta Academies
Published on June 6, 2024 at 7:00 PM CDT
Date and Time
Monday June 10, 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 | 2 m | |
| Approve minutes for Board of Directors of MS Delta Academies on May 13, 2024 | |||||
| II. | Board Chair/Vice Chair's Report | 5:37 PM | |||
| A. | CEO Evaluation Process | FYI | McKinley Martin | 5 m | |
|
Summary results emailed to board members previously Next steps: draft memo and share |
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| III. | Financial Report | 5:42 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 | 5:52 PM | |||
| A. | Historic Building Grant | FYI | 5 m | ||
|
Match requirement |
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| B. | Strategic Planning Proposal | Vote | Tamala Shaw | 5 m | |
| C. | General Updates | FYI | Tamala Shaw | 15 m | |
|
Personnel/Hiring
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| V. | Committee Reports | 6:17 PM | |||
| A. | Governance Committee | FYI | McKinley Martin | 5 m | |
|
Retreat reminder: June 21-22 in person Retreat agenda |
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| VI. | Public Comments | ||||
| VII. | Executive Session (if needed) | ||||
| VIII. | Closing Items | 6:22 PM | |||
| A. | Next Meeting Date & Topics | Discuss | McKinley Martin | 2 m | |
| B. | Adjourn Meeting | Discuss | McKinley Martin | 1 m | |