F.A.M.E., Inc.
F.A.M.E. Board Meeting
Date and Time
Saturday September 17, 2022 at 9:00 AM CDT
Location
Broadway
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 | Steven Corbett | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Rachel Kirschman | 3 m | |
|
It is recommended that the board approve the minutes from the August 20, 2022 meeting with any suggested modifications or changes. |
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| Approve minutes for F.A.M.E. Board Meeting on August 20, 2022 | |||||
| II. | Financial Report | 9:04 AM | |||
| A. | Financial Report | FYI | Darius Munchak | 10 m | |
| III. | Action Items | 9:14 AM | |||
| A. | Approve Contract with LaPorte | Vote | Trey LeBlanc | 10 m | |
|
Review SAUP Engagement Letter and Approve contract with LaPorte to audit Audubon Schools' Statement of Financial Position in the amount of $25,000-$30,000. |
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| B. | Approve Louisiana Audit Compliance Questionnaire | Vote | Trey LeBlanc | 5 m | |
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Approval of the Louisiana Audit Compliance Questionnaire. |
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| C. | Approve 2022-2023 Pupil Progression Plan | Vote | Adrienne Collopy | 10 m | |
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Approval of the Pupil Progression Plan for 2022-2023 |
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| IV. | CEO's Report | 9:39 AM | |||
| A. | Principal's Report | FYI | Kenya Hill | 5 m | |
| B. | Operations Report | FYI | Alisa Dupre | 10 m | |
| C. | Development Report | FYI | Lynn Spearman | 5 m | |
| D. | Parent Report | FYI | Darleen Mipro | 5 m | |
| E. | CEO Remarks | FYI | Steven Corbett | 3 m | |
| V. | Closing Items | 10:07 AM | |||
| A. | Announcements | FYI | Rachel Kirschman | 1 m | |
|
The next meeting of the FAME Board will be on October 15th, 2022 at 9AM. |
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| B. | Adjourn Meeting | Vote | Rachel Kirschman | ||