MS Delta Academies
Minutes
Board of Directors of MS Delta Academies
Date and Time
Monday March 10, 2025 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), Erin Mulligan (remote), McKinley Martin (remote)
Directors Absent
Jacquelyn Brownlow, Tracy Mims, Williams Brack
Guests Present
Brianna Moore (remote), Katie Wise (remote), Tamala Shaw (remote), tosha boyd (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Approve Agenda
D.
Approve Minutes
Cassandria Hansborough corrected the next meeting date should say March 10th instead of March 7th in the February minutes.
II. Financial Report
A.
Review and Approve Financial Reports
III. Executive Director's Report
A.
General Updates
Dr. Tamala Shaw shared updates on the charter renewal process, student enrollment for 2025-26, personnel hiring, and next year's calendar.
one correction - Memorial Day holiday
IV. Committee Reports
A.
Governance
None
B.
Academic
Ms. Hansborough shared a report about the Recruitment and Retention school meeting she attended.
C.
Development (Fundraising)
Ms. Mulligan said the committee will look into a signature annual event.
D.
Finance
None
V. Closing Items
A.
Next Meeting Date & Topics
Monday, April 14th
Katie Wise with GT3 presented the monthly financial reports, including revenue and expenses and cashflow, and cash on hand. She addressed the transactions over $5,000 for board review and approval.