MS Delta Academies
Minutes
Board of Directors of MS Delta Academies
Date and Time
Monday April 8, 2024 at 5:30 PM
Location
virtual
https://us02web.zoom.us/j/83885678291?pwd=UDZ5UXNaZDNSNWxJYW9SSEx5UUVRQT09
Meeting ID: 838 8567 8291
Passcode: 580498
Directors Present
Cassandria Hansbrough (remote), Erica Plybeah Hemphill (remote), McKinley Martin (remote), Tracy Mims (remote)
Directors Absent
Emily Cupples, Erin Mulligan, Jacquelyn Brownlow, Williams Brack
Guests Present
Katie Wise (remote), Tamala Shaw (remote), Tosha Boyd (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Approve Agenda
McKinley Martin will be presenting on behalf of the Board Chair
D.
Approve Minutes
II. Board Chair/Vice Chair's Report
A.
CEO Evaluation Process
III. Financial Report
A.
Review and Approve Financial Reports
Katie Wise of GT3 presented financial reports and drew attention to key expenditures and income line items. She presented all expenses over $5,000.
IV. Executive Director's Report
A.
General Updates
Dr. Shaw shared the draft calendar for next school year, and members asked follow up questions. She then shared a letter from the authorizer board and the school's response. She provided an update about assessment methods and measures being implemented to improve scholar achievement levels.
B.
School Calendar Approval
V. Committee Reports
A.
Development Committee - Vision Meeting
Dr. Mims and Dr. Shaw shared a recap of the Vision Meeting.
B.
Governance Committee
McKinley Martin reminded the board of the retreat scheduled for June 21-22.
VI. Closing Items
A.
Next Meeting Date & Topics
May 13th.
McKinley Martin reminded members to complete the Executive Director survey if they have not already.