F.A.M.E., Inc.
F.A.M.E. Board Meeting
Date and Time
Saturday April 30, 2022 at 9:30 AM CDT
Location
428 Broadway St.
In the library on the second floor.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:30 AM | |||
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Opening Items
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| 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 March 12, 2022 meeting with any suggested modifications or changes. |
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| Approve minutes for F.A.M.E. Board Meeting on March 12, 2022 | |||||
| II. | Action Items | 9:32 AM | |||
| A. | Election of Officers | Vote | Javier Jalice | 5 m | |
| B. | Board Member Additions | Vote | Javier Jalice | 5 m | |
| III. | Discussion Items | 9:42 AM | |||
| A. | Financial Report | Discuss | Steven Corbett | 5 m | |
|
Darius from Ed-Ops will present |
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| B. | EdOps Financial Analysis | Discuss | Steven Corbett | 5 m | |
| IV. | CEO's Report | 9:52 AM | |||
| A. | Academic Report | FYI | Kenya Hill | 5 m | |
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The Administration will provide school updates for each campus. |
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| 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 | |
| V. | Closing Items | 10:11 AM | |||
| A. | Announcements | FYI | Javier Jalice | 2 m | |
|
The next meeting of the FAME Board will be May 21st at 10AM. Location will be announced at a later date. |
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| B. | Adjourn Meeting | Vote | Javier Jalice | ||