F.A.M.E., Inc.
FAME Board Meeting
Date and Time
Saturday February 24, 2018 at 10:00 AM CST
Location
Cafeteria, 428 Broadway St., New Orleans, LA 70118
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
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The meeting will officially begin and time will be recorded.
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| B. | Record Attendance and Guests | |
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The secretary will officially call the roll.
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| C. | Approval of the Agenda: Additions/Deletions/Modifications | |
| II. | Approval of Meeting Minutes for January 20, 2018 | |
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Academic Excellence
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| A. | Approval of Meeting Minutes for January 20, 2018 | |
| III. | Approval of the 2018-2019 School Year Calendar | |
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CEO Support And Eval
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| A. | Approval of the 2018-2019 School Year Calendar | |
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Presented during the January 20 FAME Board Meeting.
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| IV. | Approval of 2017-2018 School Year Calendar Change | |
| A. | Approval of 2017-2018 School Year Calendar Change | |
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Extend the school year from May 29, 2018 to May 31, 2018 to accommodate make up days.
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| V. | Approval of contract with RCI to install shade structure and and turf at Milan | |
| A. | Approval of contract with RCI to install shade structure and and turf at Milan | |
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Annual Fund was raised this year to pay for this improvement.
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| VI. | Financial Report | |
| A. | Financial Report | |
| VII. | CEO's Report | |
| A. | CEO report | |
| B. | PTO Report | |
| VIII. | Board Training | |
| A. | Board Training | |
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Training by Mr. Neil Renu, Governance Director of the Louisiana Association of Public Charter Schools. |
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |
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Next FAME Meeting is March 17, 2018
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