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F.A.M.E., Inc.

Board Meeting

Date and Time

Saturday April 13, 2019 at 10:00 AM CDT

Location

428 Broadway Street New Orleans, LA 70118

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
   
Call meeting to order.
  B. Record Attendance and Guests
  C. Approve Minutes
    Minutes for FAME Board Meeting on March 16, 2019
II. Action Items
  A. Pupil Progression Plan 2019-2020
   
Recommendation to retain the Pupil Progression Plan approved by the FAME Board on 1-20-2018 for the 2019-2020 school year.
   
  B. Resolution for Alcohol Exemption (Fais Do Do-Audubon Gentilly)
   
Vote to approve a resolution which would allow alcohol to be served on the Gentilly Terrace campus during the Fais Do Do event on Saturday, May 18, 2019.
   
III. Finance Committee
 
Finance
  A. Draft Budget Presentation
   
Presentation of Draft Operating Budget for the 2019-2020 School Year.  The budget hearing and vote on adoption of the final budget will be held at the May meeting.  A copy of the budget will be available in the main office of each campus 10 days prior to the budget hearing.
IV. CEO's Report
  A. Update on Facilities Preservation Fund
   

Provide information to board on Facilities Preservation Fund provided by Orleans Parish School Board
   
   
   
  B. Academic Update
  C. Operations Updates
   
   
   
   
  D. Development Updates
   
   
  E. Friends of Audubon Updates
  F. Strategic Planning Update
V. Closing Items
  A. Announcements
   
Next FAME Board Meeting:  May 18, 2019   10 am
2019-2020 Budget Hearing:  May 18, 2019   9 am

Reminder:  Tier 3 Financial Disclosures and Annual Ethics training certificates for board members are due May 15, 2019

 
  B. Adjourn Meeting