MS Delta Academies
Minutes
Executive Committee Meeting
Date and Time
Monday November 18, 2024 at 6:00 PM
Directors Present
Erica Plybeah Hemphill (remote), McKinley Martin (remote), Williams Brack (remote)
Directors Absent
Tracy Mims
Guests Present
Tamala Shaw (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
McKinley Martin called a meeting to order on Monday Nov 18, 2024 at 6:00 PM.
C.
Performance Framework and Renewal Application
Erica Plybeah Hemphill made a motion to approve the proposal from Pink Owl Consulting.
Williams Brack seconded the motion.
Discussion held during Executive Session
II. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:18 PM.
Respectfully Submitted,
Tamala Shaw