MS Delta Academies
Board of Directors of MS Delta Academies
Published on May 9, 2025 at 9:08 AM CDT
Date and Time
Monday May 12, 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 | |
| Approve minutes for Board of Directors of MS Delta Academies on April 14, 2025 | |||||
| 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 | |
|
Enrollment |
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| V. | Policy Point | ||||
|
Review a policy |
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| VI. | Committee Reports | 5:59 PM | |||
| A. | Governance | FYI | McKinley Martin | 10 m | |
|
M. Martin Policy review |
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| B. | Academic | FYI | 2 m | ||
|
C. Hansbrough T. Mims |
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| 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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| VII. | Public Comments | ||||
| VIII. | Executive Session (if needed) | ||||
| IX. | Closing Items | 6:18 PM | |||
| A. | Next Meeting Date & Topics | Discuss | McKinley Martin | 10 m | |
|
Annual retreat in-person meeting date(s) in June |
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| B. | Adjourn Meeting | Discuss | McKinley Martin | 1 m | |