MS Delta Academies
Board of Directors of MS Delta Academies
Published on August 2, 2024 at 11:11 AM CDT
Date and Time
Monday August 12, 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 (Day 1 of Retreat) | Approve Minutes | McKinley Martin | 2 m | |
| E. | Approve Minutes (Day 2 of Retreat) | Approve Minutes | McKinley Martin | 2 m | |
| II. | Board Chair/Vice Chair's Report | 5:39 PM | |||
| A. | CEO Evaluation Process - ED Memo | Vote | McKinley Martin | 5 m | |
|
Draft memo has been shared with all board members. Vote to approve memo.
|
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| III. | Financial Report | 5:44 PM | |||
| A. | Review and Approve Financial Reports | Vote | Katie Wise | 10 m | |
|
Expenditures over $5,000
|
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| IV. | Executive Director's Report | 5:54 PM | |||
| A. | Cognia Accreditation & Strategic Plan Updates | FYI | Tamala Shaw | 5 m | |
| B. | General Updates | FYI | Tamala Shaw | 15 m | |
|
Personnel/Hiring
|
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| V. | Committee Reports | 6:14 PM | |||
| A. | Governance Committee | Vote | McKinley Martin | 5 m | |
|
Renew Williams Brack (term expires 8/30/24) for another 3-year term |
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| B. | Committee Calendar | Discuss | 5 m | ||
|
Determine committee meeting schedule/dates for 24-25. |
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| VI. | Public Comments | ||||
| VII. | Executive Session (if needed) | ||||
| VIII. | Closing Items | 6:24 PM | |||
| A. | Next Meeting Date & Topics | Discuss | McKinley Martin | 2 m | |
| B. | Adjourn Meeting | Discuss | McKinley Martin | 1 m | |