F.A.M.E., Inc.
Board Meeting
Date and Time
Saturday September 19, 2020 at 10:00 AM CDT
Location
428 Broadway Street, New Orleans, LA 70118, Cafeteria
https://zoom.us/j/97001309959?pwd=RUlaMGlaVmlEUDVaQkxOdzRCVk1LUT09
Meeting ID: 970 0130 9959
Passcode: 190614
One tap mobile
+19294362866,,97001309959#,,,,,,0#,,190614# US (New York)
+13017158592,,97001309959#,,,,,,0#,,190614# US (Germantown)
Passcode: 190614
One tap mobile
+19294362866,,97001309959#,,,,,,0#,,190614# US (New York)
+13017158592,,97001309959#,,,,,,0#,,190614# US (Germantown)
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Approve Minutes | |
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It is recommended that the board approve the minutes from the August 22, 2020 meeting with any suggested modifications or changes.
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| Approve minutes for Board Meeting on August 22, 2020 | ||
| II. | Other Business | |
| A. | Updated Interim COVID-19 Return to School Policies, Procedures and Guidelines | |
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For the information of the board, the administration provides the updated and revised Interim COVID-19 Return to School Policies, Procedures and Guidelines.
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| B. | Social Media Policy | |
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In light of the increasing need of faculty and staff to operate within a virtual environment, the administration requests that the board approve the attached Social Media policy for Audubon Schools which was originally presented at the August 2020 meeting for adoption with any necessary modifications or revisions.
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| III. | Finance Committee | |
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Finance Committee
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| A. | Financial Statement July 2020 | |
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Review the July 2020 Financial Statements of Audubon Schools
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| IV. | CEO Search | |
| A. | CEO Search Updates | |
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The CEO Search Committee Chairperson will provide updates on the search process and next steps.
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| V. | CEO's Report | |
| A. | Academic Report | |
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The Administration will provide updates on the return to school plans.
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| B. | Training Center Update | |
| C. | Operations Report | |
| D. | Development Report | |
| E. | Parent Reports | |
| VI. | Closing Items | |
| A. | Announcements | |
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The next meeting of the FAME Board will take place on Saturday, October 24, 2020 beginning at 10 am. More information regarding this meeting will be sent out at a later time.
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| B. | Adjourn Meeting | |