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F.A.M.E., Inc.

Board Meeting

Date and Time

Saturday December 12, 2020 at 10:00 AM CST

Location

Virtual on Zoom
December 2020 FAME Board Meeting
 
https://zoom.us/j/94887079253?pwd=dGxYYm1LSzlhWkhaUHNKSFVHbzQrUT09
Meeting ID: 948 8707 9253
Passcode: 876427
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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 September 19, 2020 meeting with any suggested modifications or changes.
    Minutes for Board Meeting on November 14, 2020
  D. Acknowledgement
   
The FAME Board would like to acknowledge the six years of service of Mr. Calvin Tregre to Audubon Schools.  Mr. Tregre has served as Treasurer of the board since his appointment in 2014.  We thank him for his service and wish him the very best as he goes onto other endeavours.
II. Other Business
  A. Approval of Bus Contract (K & S Transportation)
   
The Administration recommends that the board approve a transportation contract with K & S Transportation as outlined to provide yellow bus transportation for the Audubon Gentilly campus as required by the school charter.
   
  B. School Calendar 2021-2022
   
The Administration requests that the board approve the attached calendar for the 2021-2022 school year subject to any changes recommended by NOLA-PS.
   
   
  C. Board Calendar 2021
   
The Board will set the meeting calendar for the 2021 year.
III. Finance Committee
 
Finance Committee
  A. Financial Statement October 2020
   
Review the October 2020 Financial Statements of Audubon Schools
   
  B. Audit Status Report
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 an academic update.
  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  share more information regarding this meeting 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.