Final

MS Delta Academies

Board of Directors of MS Delta Academies

Published on February 15, 2025 at 5:19 AM CST

Date and Time

Monday February 17, 2025 at 5:30 PM CST

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 1 m
  C. Approve Agenda Vote McKinley Martin 1 m
  D. Approve Minutes Approve Minutes McKinley Martin 1 m
II. Board Chair/Vice Chair's Report
III. Financial Report 5:34 PM
  A. Review and Approve Financial Reports Vote Katie Wise 10 m
   

Expenditures over $5,000
Monthly reports


 

  
  B. Board on Track Renewal Vote 5 m
  C. Entrance Sign Vote 5 m
  D. Facilities Discuss 10 m
   

Donated buildings update

  
IV. Executive Director's Report 6:04 PM
  A. General Updates FYI Tamala Shaw 15 m
   

Charter renewal process
Enrollment 
Personnel recruitment and hiring
Fundraising - Birthday campaign and ESCO letters to businesses (Development Committee)  

  
V. Committee Reports 6:19 PM
  A. Governance FYI 2 m
   

M. Martin
E. Mulligan

  
  B. Academic FYI 2 m
   

C. Hansbrough

T. Mims

  
  C. Development (Fundraising) Discuss 5 m
   

E. Mulligan

E. Plybeah

 

ESCO letters to businesses - status and next steps

 

 

  
  D. Finance FYI 2 m
   

W. Brack

J. Brownlow

  
VI. Public Comments
VII. Executive Session (if needed)
VIII. Closing Items 6:30 PM
  A. Next Meeting Date & Topics Discuss McKinley Martin 2 m
  B. Adjourn Meeting Discuss McKinley Martin 1 m