Final

F.A.M.E., Inc.

Executive Committee Committee Meeting

Date and Time

Monday January 12, 2026 at 6:15 PM CST

Location

428 Broadway Street

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:15 PM
  A. Call the Meeting to Order   Harold "Trey" Leblanc 1 m
  B. Attendance   Steven Corbett 1 m
II. Executive Committee 6:17 PM
  A. Roles and Responsibilities of the Executive Committee Discuss Harold "Trey" Leblanc 10 m
   

Purpose:
The Executive Committee acts on behalf of the full board between meetings and provides strategic leadership and oversight.

 

Composition:

  • Board Chair
  • Vice Chair
  • Secretary
  • Treasurer

Key Responsibilities:

  • Set board agendas and priorities in partnership with school leadership
  • Support and evaluate the Chief Executive/School Leader (as defined by the board)
  • Address urgent matters requiring timely board action between regular meetings
  • Ensure alignment between board decisions and strategic goals
  • Coordinate the work of board committees
  • Serve as a liaison between school leadership and the full board
  
  B. Audubon Schools Strategic Plan Overview Discuss Steven Corbett 10 m
   

Initial Overview of Strategic Plan Proposal 

  
  C. Executive Committee Chair Items Discuss Harold "Trey" Leblanc 10 m
   
  1. Executive vs Governance Committee Functions
  2. TBD
  
III. Other Business
IV. Closing Items 6:47 PM
  A. Adjourn Meeting Vote Harold "Trey" Leblanc 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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