Final

F.A.M.E., Inc.

F.A.M.E. Board Meeting

Date and Time

Monday August 25, 2025 at 5:30 PM CDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Call the Meeting to Order   Lourdes Moran 1 m
  B. Record Attendance   Steven Corbett 1 m
  C. Approve Minutes Approve Minutes Lourdes Moran 1 m
   

It is recommended that the board approve the minutes from the June 24th, 2025 meeting with any suggested modifications or changes.

  
II. Action Items 5:33 PM
  A. Executive Session Vote Steven Corbett 30 m
   

It is recommended that the FAME Board enter into Executive Session pursuant to Louisiana Revised Statutes Title 42:17(A)(1)] to discuss personnel matters.

  
  B. 2025-26 Budget Approval Vote Darius Munchak 20 m
   

It is recommended that the FAME board approve the budget as proposed for the 2025-26 school year. 

  
  C. Board Resolution - Audubon Baton Rouge Vote Steven Corbett 5 m
   

It is recommended that the FAME Board approve a resolution of the Board of Directors of French and Montessori Education
Incorporated, ratifying, authorizing and approving additional funding for start-up costs for Audubon Baton Rouge and the reduction of its management fee for the first five years.

  
  D. Board Resolution - Audubon Baton Rouge Lease Vote Steven Corbett 5 m
   

It is recommended that the FAME Board approve a resolution ratifying, authorizing and approving the execution of Agreement of Lease with Option to Purchase, Continuing Covenant Agreement and Subordination, Nondisturbance and Attornment Agreement.

  
  E. Approve Handbooks Vote Steven Corbett 5 m
   

It is recommended that the F.A.M.E. Board approves the handbooks for Audubon Uptown and Audubon Gentilly. 

  
III. Closing Items 6:38 PM
  A. CEO Remarks FYI Steven Corbett 5 m
  B. Board Chair Remarks FYI Lourdes Moran 5 m
  C. Adjourn Meeting Vote Lourdes Moran 1 m

Any member of the public with a disability recognized by the Americans with Disabilities Act who is unable to attend a meeting of the F.A.M.E. board in person because of their disability, or their designated caregiver, may participate in the meeting via [teleconference or videoconference system] upon request. To participate by [teleconference or videoconference system], the member of the public with a disability, or their designated caregiver, shall submit a written request for such participation by emailing the CEO/Steve Corbett at scorbett@auduboncharter.org no later than 2 days, exclusive of weekends and holidays, before the scheduled meeting to request access and allow the board to make the appropriate accommodations. 

 

F.A.M.E. Board meeting viewing may be done by utilizing the following:
https://us06web.zoom.us/j/8719001362?omn=81273489589

Meeting ID: 871 900 1362

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