Final

MS Delta Academies

Board of Directors of MS Delta Academies

Published on September 6, 2024 at 4:35 AM CDT
Amended on September 6, 2024 at 9:24 AM CDT

Date and Time

Monday September 9, 2024 at 5:30 PM CDT

Location

virtual

https://us02web.zoom.us/j/83885678291?pwd=UDZ5UXNaZDNSNWxJYW9SSEx5UUVRQT09

 

Meeting ID: 838 8567 8291

Passcode: 580498

Agenda

Section Number Topic Number Details 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 August 12, 2024  
II. Board Chair/Vice Chair's Report 5:37 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. 

 

  
III. Feasibility Study 5:42 PM
  A. Study Findings Discuss John Beard 15 m
   

Presentation by John Beard

  
IV. Financial Report 5:57 PM
  A. Review and Approve Financial Reports Vote Katie Wise 10 m
   

Expenditures over $5,000
Monthly reports


 

  
V. Executive Director's Report 6:07 PM
  A. MCSAB Annual Goal Setting FYI Tamala Shaw 5 m
   

Meeting review

 

  
  B. General Updates FYI Tamala Shaw 15 m
   

Cognia Accreditation
Grants Update 
Personnel/Hiring
Enrollment
Other
 

 

 

 


 

  
VI. Committee Reports 6:27 PM
  A. Governance FYI 5 m
   

M. Martin
E. Mulligan

  
  B. Academic FYI 5 m
   

C. Hansbrough

T. Mims

  
  C. Development (Fundraising) Discuss 5 m
   

E. Mulligan

E. Plybeah

 

Gym
Development staffing
 

  
  D. Finance FYI 5 m
   

W. Brack

J. Brownlow

  
VII. Public Comments
VIII. Executive Session (if needed)
IX. Closing Items 6:47 PM
  A. Next Meeting Date & Topics Discuss McKinley Martin 2 m
  B. Adjourn Meeting Discuss McKinley Martin 1 m