MS Delta Academies
Board of Directors of MS Delta Academies
Published on January 10, 2025 at 8:49 AM CST
Date and Time
Monday January 13, 2025 at 5:30 PM CST
Location
in person at Leflore Legacy Academy
500 W. Washington St.
Greenwood, MS 38930
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 December 9, 2024 | |||||
| II. | Board Chair/Vice Chair's Report | ||||
| III. | Financial Report | 5:34 PM | |||
| A. | Review and Approve Financial Reports | Vote | Katie Wise | 5 m | |
|
Expenditures over $5,000
|
|||||
| B. | ED Compensation Package | Vote | McKinley Martin | 10 m | |
| IV. | Executive Director's Report | 5:49 PM | |||
| A. | General Updates | FYI | Tamala Shaw | 15 m | |
|
Charter renewal process status |
|||||
| V. | Committee Reports | 6:04 PM | |||
| A. | Governance | FYI | 2 m | ||
|
M. Martin |
|||||
| B. | Academic | FYI | 2 m | ||
|
C. Hansbrough T. Mims |
|||||
| C. | Development (Fundraising) | Discuss | 2 m | ||
|
E. Mulligan E. Plybeah
|
|||||
| D. | Finance | FYI | 2 m | ||
|
W. Brack J. Brownlow |
|||||
| VI. | Public Comments | ||||
| VII. | Executive Session (if needed) | ||||
| VIII. | Closing Items | 6:12 PM | |||
| A. | Next Meeting Date & Topics | Discuss | McKinley Martin | 2 m | |
| B. | Adjourn Meeting | Discuss | McKinley Martin | 1 m | |