Packet ready

F.A.M.E., Inc.

Board Meeting

Date and Time

Saturday June 19, 2021 at 10:00 AM CDT

Location

Virtual

Topic: June 2021 FAME Board General Meeting
Time: Jun 19, 2021 10:00 AM Central Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/96194143230?pwd=bDZ3MXNzdk9memE5bDVOYUZMUFpHUT09

Meeting ID: 961 9414 3230
Passcode: 115858
One tap mobile
+13017158592,,96194143230#,,,,*115858# US (Washington DC)
+13126266799,,96194143230#,,,,*115858# US (Chicago)

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 May 2021 meetings with any suggested modifications or changes.
    Minutes for Board Meeting on May 15, 2021
  D. Acknowledgements
   
The FAME Board would like to thank Ms. Latoye A. Brown for her 8 years of service to Audubon Schools as Chief Executive Officer.  Ms. Brown will begin transitioning out of her role effective July 1, 2021 and will complete her transition before the start of the new school year.  We appreciate her leadership and wish her the very best on her new endeavours.
II. Finance Committee
 
Finance Committee
  A. Financial Statements (May 2021)
   
The CFO will present the April and May 2021 financial statements.
   
  B. 2021-2022 Budget Approval
   
The Finance Committee recommends that the FAME Board approve the 2021-2022 Operating Budget as presented at the April 2021 Board and Finance Committee meetings, the June 2021 Finance Committee meeting and Budget Hearing with any necessary modifications and revisions.
   
  C. Contract Approval (Food Service Agreement)
   
The administration recommends that the FAME Board approve the Food Service Amendment as presented for the 2021-2022 school year.  This represents a continuation of current services.
   
  D. Contract Approval (Liability Insurance Renewal)
   
The administration recommends that the FAME Board approve the renewal contract with O'Connors Insurance Company in the amount of                                                                 .  This contract covers all required general liability insurance coverages.
III. CEO Search
  A. CEO Contract Approval
   
The CEO Search Committee recommends that the FAME Board extends a contract to Dr. Steven Corbett to serve the organization in the capacity of Chief Executive Officer beginning on July 1, 2021.  We further recommend that the board authorizes Mr. Javier Jalice, in his capacity as Chairperson of the FAME Board and of the CEO Search Committee, to  conduct salary negotiations with Dr. Corbett on behalf of the FAME Board.
IV. 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
  F. CEO Remarks
V. Closing Items
  A. Announcements
   
The Board Retreat has been rescheduled due to the severe weather.  It will be rescheduled.  The next board meeting will take place on Saturday, August 21, 2021.  The location is TBD depending on state and local meeting guidelines.  Enjoy your summer!
  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.