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F.A.M.E., Inc.

Board Meeting

Date and Time

Saturday August 22, 2020 at 10:00 AM CDT

Location

428 Broadway Street, New Orleans, LA 70118, Cafeteria
 
https://zoom.us/j/98865982457?pwd=UzczYi9ibjFzM0hZdEY4aW1LbmhWdz09
Meeting ID: 988 6598 2457
Passcode: 010432
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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 July 11, 2020 meeting with any suggested modifications or changes.
    Minutes for July Board Meeting on July 11, 2020
II. Other Business
  A. Recommendation to Approve the adoption of Interim COVID-19 Return to School Policies, Procedures and Guidelines
   
The Administration recommends that the board adopt the Interim COVID-19 Return to School Policies, Procedures and Guidelines as outlined in the referenced Louisiana Board of Elementary and Secondary Education (BESE) policy and the New Orleans Public School (NOLA-PS) policy.
   
   
   
   
   
  B. Social Media Policy
   
In light of the increasing need of faculty and staff to operate within a virtual environment, the administration requests that the board review the attached Social Media policy for Audubon Schools for adoption with any necessary modifications or revisions at the September 2020 meeting.
   
  C. Pupil Progression Plan
   
The Administration recommends that the board adopt the 2020-2021 Pupil Progression Plan policy as presented with the suggested updates and changes.
   
   
   
III. Finance Committee
 
Finance Committee
  A. Financial Statement June 2020
   
Review the June 2020 Financial Statements of Audubon Schools
   
  B. Recommendation to Approve a Contract for Food Service
   
The Finance Committee recommends that the board approve the contract for food service as presented with any suggested modifications and revisions.
   
IV. CEO Search
  A. CEO Search Updates
   
The CEO Search Committee Chairperson will provide updates on the search process and next steps.
   
   
V. CEO's Report
  A. Academic Report
   
The Administration will provide updates on school reopening.
   
  B. Training Center Update
   
  C. Operations Report
   
  D. Development Report
   
  E. Parent Reports
VI. Closing Items
  A. Announcements
   
The next meeting of the FAME Board will take place on Saturday, September 19, 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.