Opening Items

Call meeting to order.

The administration requests that the FAME Board approves their recommendation to extend the current school year (2018-2019) by one day for students and faculty/staff of the Uptown campuses (Broadway and Milan) to make up for the emergency school closure on May 3, 2019.  If approved, the new last day of school for students at the Uptown campuses would be May 30, 2019 and the last day of school for 10 month employees at the Uptown campuses would be May 31, 2019.

Receive a report from the CEO and administration detailing changes in special education services to meet the needs of students and address identified deficiencies in SPED programming.

Finance

The Finance Committee recommends that the FAME Board adopt the Operating Budget for the 2019-2020 school year as presented.

Presentation of the FY 19 Form 990 as prepared by LaPorte and Associates

Review of the Conflict of Interest Policy as stated in the bylaws for the FAME Board of Directors.

Next FAME Board Meeting:  June 15, 2019
FAME Board Retreat:  June 15, 2019
Bayou Oak @ City Park (1040 Filmore Street)


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