MS Delta Academies
Board of Directors of MS Delta Academies
Published on November 8, 2024 at 7:42 AM CST
Date and Time
Monday November 11, 2024 at 5:30 PM CST
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 | 1 m | ||
| C. | Approve Agenda | Vote | McKinley Martin | 1 m | |
| D. | Approve Minutes | Approve Minutes | McKinley Martin | 1 m | |
| Approve minutes for Board of Directors of MS Delta Academies on September 9, 2024 | |||||
| II. | Board Chair/Vice Chair's Report | ||||
| III. | Feasibility Study | 5:34 PM | |||
| A. | Study Findings | Discuss | John Beard | 10 m | |
|
Presentation by John Beard |
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| IV. | Financial Report | 5:44 PM | |||
| A. | Review and Approve Financial Reports | Vote | Katie Wise | 5 m | |
|
Expenditures over $5,000
|
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| B. | Review and Approve Annual Audit | Vote | Katie Wise | 5 m | |
|
Audited financial report and management letter |
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| C. | ED Compensation Package | Discuss | Anice Fisher | 5 m | |
|
Presentation by Anice Fisher of ValuTeachers |
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| D. | Approve ED Compensation Package | Vote | McKinley Martin | 5 m | |
| V. | Executive Director's Report | 6:04 PM | |||
| A. | General Updates | FYI | Tamala Shaw | 10 m | |
|
Loan Refinancing Updates
|
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| B. | Charter Renewal | Discuss | Tamala Shaw | 15 m | |
|
Proposal Enrollment (requires action) |
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| C. | Enrollment and Grade Configuration | Vote | Tamala Shaw | 5 m | |
|
Vote to confirm enrollment and grade configuration for the next five years. Action is required now so this can be included in the charter renewal application. |
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| VI. | Committee Reports | 6:34 PM | |||
| A. | Governance | FYI | 2 m | ||
|
M. Martin |
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| B. | Academic | FYI | 2 m | ||
|
C. Hansbrough T. Mims |
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| C. | Development (Fundraising) | Discuss | 2 m | ||
|
E. Mulligan E. Plybeah
Gym |
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| D. | Finance | FYI | 2 m | ||
|
W. Brack J. Brownlow |
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| VII. | Public Comments | ||||
| VIII. | Executive Session (if needed) | ||||
| IX. | Closing Items | 6:42 PM | |||
| A. | Next Meeting Date & Topics | Discuss | McKinley Martin | 2 m | |
| B. | Adjourn Meeting | Discuss | McKinley Martin | 1 m | |