F.A.M.E., Inc.
Board Meeting
Date and Time
Saturday March 20, 2021 at 10:00 AM CDT
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 and February 13, 2021 meetings 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. | Financial Statements | |
| B. | PowerSchool Contract Renewal | |
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The administration requests that the board approve the renewal contract with PowerSchool (Student Information System Provider) in the amount of $29,318.48.
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| C. | Approval of Signatory Authority | |
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The Administration requests that the board grant signatory authority to Dorcas Omojola as the duly elected FAME Board Secretary to sign documents on behalf of the board verifying actions which have been appropriately approved and/or passed by the board during a regular meeting of the Board of Directors.
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| D. | Approval of Corporate Authorization Resolution | |
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The Administration recommends the board adopt a resolution which recognizes the Audubon Schools staff members as authorized signers on the tuition accounts held at Gulf Coast Bank as outlined in the attached resolution.
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| E. | Approval of IRS Form 990 | |
| 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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| B. | CEO Search Firm Proposal | |
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The CEO Search Committee recommends that the board approve a contract with the selected search firm subject to any necessary modifications suggested by the board.
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| V. | CEO's Report | |
| A. | CEO Policy Updates | |
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The CEO will share information regarding proposed policies which will be developed and brought to the board in the upcoming months.
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| B. | Academic Report | |
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The Administration will provide an academic update.
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| C. | Training Center Update | |
| D. | Operations Report | |
| E. | Development Report | |
| F. | Parent Reports | |
| VI. | Closing Items | |
| A. | Announcements | |
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The next meeting of the FAME Board will take place on Saturday, April 17, 2021.
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| B. | Adjourn Meeting | |