F.A.M.E., Inc.
F.A.M.E. Board Meeting
Date and Time
Saturday June 25, 2022 at 9:00 AM CDT
Location
Broadway Campus
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
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Opening Items
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| A. | Call the Meeting to Order | Rachel Kirschman | |||
| B. | Record Attendance and Guests | Alisa Dupre | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Rachel Kirschman | 3 m | |
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It is recommended that the board approve the minutes from the May 21, 2022 meeting with any suggested modifications or changes. |
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| Approve minutes for F.A.M.E. Board Meeting on May 21, 2022 | |||||
| II. | Action Items | 9:04 AM | |||
| A. | Approval to Enter into a Contract with the Recommended HVAC Service | Vote | Alisa Dupre | 10 m | |
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Approval of the HVAC Service Contract |
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| B. | Contract Approval for Cannon Printing | Vote | Alisa Dupre | 10 m | |
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Approval of contract for Cannon Printing. |
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| C. | Approve FAME Board Meeting Calendar | Vote | Steven Corbett | 10 m | |
| D. | Approval for Board Chair to Sign Live Oak Lease with Orleans Parish Public Schools | Vote | Alisa Dupre | 10 m | |
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Review and approve the Live Oak Lease from NOLAPS |
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| III. | Discussion Items | 9:44 AM | |||
| A. | 2022-2023 Annual Budget Review | Discuss | Steven Corbett | 10 m | |
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Review of 2022-2023 Annual Budget |
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| B. | Board Committee Dates/Times | Discuss | Steven Corbett | 10 m | |
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Discuss the Committee dates/times for the 2022-2023 school year. |
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| IV. | CEO's Report | 10:04 AM | |||
| A. | Operations Report | FYI | Alisa Dupre | 10 m | |
| B. | Development Report | FYI | Lynn Spearman | 5 m | |
| C. | CEO Remarks | FYI | Steven Corbett | 3 m | |
| V. | Closing Items | 10:22 AM | |||
| A. | Announcements | FYI | Rachel Kirschman | 1 m | |
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The next meeting of the FAME Board will be announced at a later date. |
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| B. | Adjourn Meeting | Vote | Rachel Kirschman | ||