MS Delta Academies
Annual Boards Retreat
Published on June 20, 2024 at 12:26 PM CDT
Amended on June 20, 2024 at 2:28 PM CDT
Date and Time
Friday June 21, 2024 at 4:00 PM CDT
Location
Leflore Legacy Academy
500 W. Washington St.
Greenwood, MS 38930
At 7pm, meeting location moves to Giardina's restaurant
318 Howard St.
Greenwood, MS 38930
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 2 m | ||
| Approve minutes for Board of Directors of MS Delta Academies on June 10, 2024 | |||||
| D. | Approve Agenda | Vote | 2 m | ||
| E. | Meet & Greet Reception | 25 m | |||
| II. | Mission & Vision Review | 4:30 PM | |||
| A. | Mission & Vision Review | Discuss | Tamala Shaw | 30 m | |
|
Dr. Shaw reviews the mission, vision, and core values Board and Leadership Team discuss and determine whether any updates are needed Approve updated mission, vision and values (if needed) |
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| III. | Long-Term Plans | 5:00 PM | |||
| A. | Vision Planning - Facilities | Discuss | 60 m | ||
|
John Beard leads a facilities vison planning session |
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| B. | Strategic Plan | Discuss | 60 m | ||
|
MKS Partners leads a discussion regarding the strategic plan Maureen will present virtually:
Zoom Meeting https://us02web.zoom.us/j/83885678291?pwd=UDZ5UXNaZDNSNWxJYW9SSEx5UUVRQT09
Meeting ID: 838 8567 8291 Passcode: 580498 |
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| IV. | Teambuilding & Networking | 7:00 PM | |||
| A. | Board dinner at Giardina's | FYI | 60 m | ||
| V. | Closing Items | 8:00 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||