September 2024

Delta Charter Group
Board of Directors Meeting
Agenda
September 23, 2024
6:00 p.m.

I. CALL TO ORDER
II. PLEDGE/OPENING PRAYER
III. ROLL CALL OF MEMBERS
IV. APPROVAL
● Agenda
● Minutes from August 2024 meeting
V. SPECIAL REPORTS
● Renewal and Extension Presentation
VI. CLUB REPORTS
● Quarterback Club
● PTO
VII. COMMITTEE REPORTS
● Financial
o Approval of 2024-2025 budget
● Building and Grounds
● Athletics
● Curriculum
● Governance
o Approval of CJIS Fingerprint Policy
● Personnel
● Diversity
o Weekly Phone Call Information

VIII. ANNOUNCEMENTS
● October 11, 2024: Early dismissal at 11:30 for homecoming
● October 16, 2024: Teacher professional development (No students)
● October 17-21, 2024: Fall break
● October 22, 2024: October board meeting
IX. EXECUTIVE SESSION
● Strategy Session and/or action concerning litigation case***
***There may be an executive session to discuss litigation for a court case filed by Concordia Parish.***
X. ADJOURN
In accordance with the Americans with Disabilities Act, if you need special assistance, please contact Mrs. Monica Miller at 318-757-3202 describing the assistance needed. Members of the public wishing to address the Board on any agenda item may do so by completing a public comment card and providing the information to the Board President prior to the beginning of the meeting. Members of the public wishing to report a grievance to the board may do so by following the grievance policy found on our website at www.deltacs.org.