Final

F.A.M.E., Inc.

Facilities Committee Committee Meeting

Date and Time

Monday March 16, 2026 at 6:30 PM CDT

Location

428 Broadway Street

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
 
Opening Items
 
  A. Call the Meeting to Order   Lourdes Moran 1 m
  B. Record Attendance and Guests   Steve Corbett 1 m
II. Discussion Items 6:32 PM
  A. Facilities Committee Description and Purpose Discuss Lourdes Moran 5 m
   

Purpose:


The Facilities Committee oversees the physical assets of the school to ensure safe,
compliant, and high-quality learning environments.

Key Responsibilities:


• Oversee facility planning, acquisition, renovation, and long-term capital projects
• Monitor facility condition, safety, and regulatory compliance
• Review and recommend facility-related contracts, leases, and major
expenditures
• Support long-range facilities and enrollment growth planning
• Oversee maintenance, security, and risk management related to facilities
• Ensure facilities align with programmatic and community needs

  
  B. Facilities Committee Meeting Cadence Discuss Lourdes Moran 3 m
   

Meeting Schedule:

 

• August to approve facilities related contracts for new school year
• As needed but at least annually to discuss and review significant upcoming
capital property projects and any projects completed since prior meeting.

  
  C. Audubon Baton Rouge Lease Terms/Option to Purchase and Sublease Discuss Steven Corbett 10 m
   

Reminder and Review of Audubon Baton Rouge Lease Terms and Purchase Option, as well as current sublease option for 2027 and beyond

  
  D. Facilities Projects/Capital Improvement Updates Discuss Alisa Dupre 10 m
   

Updates on facility projects and upcoming capital improvements. 

  
III. Action Items
IV. Closing Items 7:00 PM
  A. Adjourn Meeting Vote Lourdes Moran 1 m