Packet ready

F.A.M.E., Inc.

July Board Meeting

Date and Time

Saturday July 11, 2020 at 10:00 AM CDT

Location

428 Broadway
New Orleans, LA  70118
Topic: July Board Meeting 
Time: Jul 11, 2020 010:00 AM Central Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/93077426160?pwd=OTlnT2pTL3lkVFJYTnNTcC81S0FkQT09
Meeting ID: 930 7742 6160
Password: 759467
One tap mobile
+13017158592,,93077426160#,,1#,759467# US (Germantown)
+13126266799,,93077426160#,,1#,759467# US (Chicago)
 

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Approve Minutes
   
It is recommended that the board approve the minutes from the May 30,2020 meeting with any suggested modifications or changes.
    Minutes for Board Meeting on May 30, 2020
II. Finance Committee
 
Finance Committee
  A. Financial Statement May 2020
   
Review the May 2020 Financial Statements of Audubon Schools
   
  B. 2020-2021 Operating Budget
   
The Finance Committee recommends the approval of the 2020-2021 Operating Budget as presented with suggested modifications.
   
   
  C. Recommendation to Approve a Contract for Bus Transportation Services
   
The Finance Committee recommends that the board approve the contract for bus transportation services as presented with any suggested modifications and revisions.
   
   
   
  D. Recommendation to Approve Proposed Pay Period Changes
   
The Finance Committee recommends that the board approve the proposed pay period changes as presented.
   
  E. Recommendation to Approve Proposed Revisions to Financial Policies and Procedures
   
The Finance Committee recommends that the board approves the proposed revisions to the financial policies and procedures as presented.
   
   
   
   
III. CEO Search
  A. CEO Search Updates
   
The CEO Search Committee Chairperson will provide updates on the search process and next steps.
IV. CEO's Report
  A. Academic Report
   
The Administration will provide Reopening Plans.
   
   
   
  B. Training Center Update
  C. Operations Report
  D. Development Report
  E. Parent Reports
V. Closing Items
  A. Announcements
   
The next meeting of the FAME Board will take place on Saturday, August 22, 2020 beginning at 10 am.  More information regarding this meeting will be sent out at a later time.
  B. Adjourn Meeting
All non-FAME board or staff attendees are asked to ensure that their microphones remain on mute for the duration of this call.  If any attendee would like to make a public comment, please do so using the chat function provided in the Zoom Meeting tool.