Final

MS Delta Academies

Annual Retreat Day 2

Published on June 20, 2024 at 12:49 PM CDT
Amended on June 20, 2024 at 3:12 PM CDT

Date and Time

Saturday June 22, 2024 at 9:00 AM CDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:00 AM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
II. Assessment Data 9:01 AM
  A. Data & Analysis Discuss Tamala Shaw 60 m
   

Preliminary state assessment data and ratings
Family and scholar survey data
Other assessment data

  
III. Charter & Accreditation 10:01 AM
  A. Charter Renewal Discuss Tamala Shaw 30 m
   

Process and timeline

  
  B. Accreditation Discuss Tamala Shaw 30 m
   

Cognia accreditation process and timeline

  
IV. Financials 11:01 AM
  A. Proposed Budget Vote Katie Wise 20 m
   

Review, discuss, approve

  
  B. Training FYI Katie Wise 40 m
   

Fiscal oversight training

  
V. Break 12:01 PM
  A. Lunch 59 m
VI. Board Business 1:00 PM
  A. Self-Assessment Report & Analysis Discuss Tamala Shaw 60 m
   

Board self-assessment report data and analysis from BoardonTrack survey

  
  B. Priorities & Goals 60 m
   

Determine the organization's and board's priorities and goals for the upcoming year
Align with Strategic Plan
Add interim targets and action planning if time allows

  
  C. Officer Vote & Calendar Discuss McKinley Martin 60 m
   

Renew expired terms - Review term matrix
Elect board officers

Set board meeting schedule for 2024-25

Determine committee assignments and meeting schedule
Plan to fill anticipated vacancies/recruit new members


 

 

  
VII. Closing Items 4:00 PM
  A. Adjourn Meeting Vote 1 m