F.A.M.E., Inc.
August FAME Board Meeting
Date and Time
Saturday August 14, 2021 at 10:00 AM CDT
Location
Join Zoom Meeting
https://zoom.us/j/4565055931
Meeting ID: 456 505 5931
One tap mobile
+19294362866,,4565055931# US (New York)
+13017158592,,4565055931# US (Washington DC)
https://zoom.us/j/4565055931
Meeting ID: 456 505 5931
One tap mobile
+19294362866,,4565055931# US (New York)
+13017158592,,4565055931# US (Washington DC)
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | |||
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Opening Items
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| A. | Call the Meeting to Order | Javier Jalice | 1 m | ||
| B. | Record Attendance and Guests | Steven Corbett | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Javier Jalice | 1 m | |
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It is recommended that the board approve the minutes from the May 2021 meetings with any suggested modifications or changes.
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| D. | Acknowledgements | Javier Jalice | 2 m | ||
| II. | Action Items | 10:05 AM | |||
| A. | Contact Approval (Liability Insurance Renewal) | Vote | Alisa Dupre | 5 m | |
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The administration recommends that the FAME Board approve the renewal contract with O’Connors Insurance Company in the amount of $155,491.07. This contract covers all required general liability insurance coverages.
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| B. | Contract Approval (Healthy Food Service Agreement) | Vote | Alisa Dupre | 5 m | |
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The administration recommends that the FAME Board approve the Food Service Amendment as presented for the 2021-2022 school year at the amount of $22,125. This represents a continuation of current services.
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| C. | Resolution (Bank Authorization) | Vote | Steven Corbett | 2 m | |
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The administration recommends that the FAME Board approve the Resolution of Bank Authorization of Steve Corbett and Tania Coleman.
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| D. | Schools' COVID Policy Protocols | Vote | Steven Corbett | 5 m | |
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The administrators have put together unified COVID protocols for all students, faculty, and staff at all locations and recommends that the FAME approves the proposed protocols that are in guidance with both NOLAPS and LDOE.
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| III. | Discussion Items | 10:22 AM | |||
| A. | COVID Vaccine Mandating (Employees) | Discuss | Steven Corbett | 5 m | |
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Discussion of mandatory COVID vaccines for all faculty and staff members on all campuses.
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| IV. | CEO's Report | 10:27 AM | |||
| A. | Academic Report | FYI | Mellissa Forcier | 5 m | |
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The Administration will provide an academic update.
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| B. | Training Center Update | FYI | Monique Butler | 3 m | |
| C. | Operations Report | FYI | Alisa Dupre | 5 m | |
| D. | Development Report | FYI | Lynn Spearman | 3 m | |
| E. | Parent Reports | FYI | Darleen Mipro | 3 m | |
| F. | CEO Remarks | FYI | Steven Corbett | 5 m | |
| V. | Closing Items | 10:51 AM | |||
| A. | Announcements | FYI | Javier Jalice | 1 m | |
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The next board meeting will take place on Saturday, September 18, 2021. The location is TBD depending on state and local meeting guidelines.
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| B. | Adjourn Meeting | Vote | Javier Jalice | 1 m | |