Final

F.A.M.E., Inc.

F.A.M.E. Board Meeting

Date and Time

Saturday March 12, 2022 at 10:00 AM CST

Location

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Meeting ID: 221 692 6065
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Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 10:00 AM
 
Opening Items
 
  A. Call the Meeting to Order   Javier Jalice
  B. Record Attendance and Guests   Steven Corbett 1 m
  C. Approve Minutes Approve Minutes Javier Jalice 1 m
   

It is recommended that the board approve the minutes from the January 22, 2022 meeting with any suggested modifications or changes.

  
    Approve minutes for F.A.M.E. Board Meeting on January 22, 2022  
II. Action Items 10:02 AM
  A. Purchase Approval (Chiller Specialities) Vote Alisa Dupre 5 m
   

The administration recommends that the FAME Board approve the purchase of the compressor and relief valves with Chiller Specialities in the amount of $50,555. This contract and purchase covers all required general services needed for replacing the compressor and valves.

  
  B. Contract Approval (PowerSchool) Alisa Dupre 5 m
   

The administration recommends that the FAME Board approve the PowerSchool contract as presented for the 2022-2023 school year at the amount of $30,791.97. This represents a continuation of current services.

  
  C. 2022-2023 School Year Calendar Approval Steven Corbett 5 m
   

The administration recommends that the FAME Board approve the 2022-2023 School Year Calendar draft as final.

  
III. Discussion Items 10:17 AM
  A. Financial Audit Discuss Steven Corbett 5 m
   

Discussion of Financial Audits from EdOps with a presentation from Anthony Rutledge.

  
IV. CEO's Report 10:22 AM
  A. Academic Report FYI Adrienne Collopy 5 m
   
The Administration will provide school updates for each campus.
  
  B. Operations Report FYI Alisa Dupre 5 m
  C. Development Report FYI Lynn Spearman 3 m
  D. Parent Reports FYI Darleen Mipro 3 m
  E. CEO Remarks FYI Steven Corbett 3 m
  F. Financial Report FYI Darius Munchak 5 m
   

Update from Darius on financials.

  
V. Closing Items 10:46 AM
  A. Announcements FYI Javier Jalice 2 m
   

The next meeting of the FAME Board will be April 30th at 10AM. Location will be announced at a later date.

  
  B. Adjourn Meeting Vote Javier Jalice
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.