MS Delta Academies
Board of Directors of MS Delta Academies
Published on March 9, 2025 at 3:48 PM CDT
Date and Time
Monday March 10, 2025 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 | 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
|
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| IV. | Executive Director's Report | 5:44 PM | |||
| A. | General Updates | FYI | Tamala Shaw | 15 m | |
|
Charter renewal process |
|||||
| V. | Committee Reports | 5:59 PM | |||
| A. | Governance | FYI | 2 m | ||
|
M. Martin |
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| B. | Academic | FYI | 2 m | ||
|
C. Hansbrough T. Mims |
|||||
| C. | Development (Fundraising) | Discuss | 5 m | ||
|
E. Mulligan E. Plybeah
|
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| D. | Finance | FYI | 2 m | ||
|
W. Brack J. Brownlow |
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| VI. | Public Comments | ||||
| VII. | Executive Session (if needed) | ||||
| VIII. | Closing Items | 6:10 PM | |||
| A. | Next Meeting Date & Topics | Discuss | McKinley Martin | 2 m | |
| B. | Adjourn Meeting | Discuss | McKinley Martin | 1 m | |