F.A.M.E., Inc.
Board Meeting
Date and Time
Saturday February 13, 2021 at 10:00 AM CST
Location
Topic: February 2021 FAME Board Meeting
Time: Feb 13, 2021 10:00 AM Central Time (US and Canada)
Time: Feb 13, 2021 10:00 AM Central Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/92360477200?pwd=YjRKcUFHQ1BycVRKQUFqaGRVYnp2Zz09
https://zoom.us/j/92360477200?pwd=YjRKcUFHQ1BycVRKQUFqaGRVYnp2Zz09
Meeting ID: 923 6047 7200
Passcode: 809991
One tap mobile
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Passcode: 809991
One tap mobile
+19294362866,,92360477200#,,,,*809991# US (New York)
+13017158592,,92360477200#,,,,*809991# US (Washington DC)
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 January 16, 2021 meeting with any suggested modifications or changes.
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| II. | Executive Session | |
| A. | Motion to Enter into Executive Session | |
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The Chairperson will entertain a motion to enter into Executive Session to discuss pending litigation.
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| B. | Kionda Antoine v. F.A.M.E., et.al (21-00479) | |
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The board will enter into Executive Session to discuss a suit filed in Civil Court
Kionda Antoine
v. French and Montessori Education Inc.; Orleans Parish School Board; Dr. Henderson Lewis Jr.; David Laviscount; Javier Jalice 1/16/2021 21-00479 |
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| C. | Motion to Adjourn Executive Session | |
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The Chairperson will entertain a motion to adjourn the executive session and resume the meeting.
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| III. | Finance Committee | |
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Finance Committee
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| A. | Mid-Year Financial Updates | |
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Key Financial Updates for 1st half of the 2020-2021 school year. Due to the early date of the meeting, the January 2021 financials have not yet been completely closed out as of the date of this meeting.
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| B. | Audit Review | |
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Anthony Rutledge, CPA, MBA of LaPorte and Associates will be present to review the Audit and answer any lingering questions regarding the 2019-2020 Audit.
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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 an academic update.
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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, March 20, 2021.
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| B. | Adjourn Meeting | |