F.A.M.E., Inc.
Board Meeting
Date and Time
Saturday January 21, 2023 at 9:00 AM CST
Location
Gentilly Campus
4720 Painters St.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | Steven Corbett | 1 m | ||
| B. | Call the Meeting to Order | Rachel Kirschman | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Rachel Kirschman | 2 m | |
|
It is recommended that the board approve the minutes from the December 17, 2022 meeting with any suggested modifications or changes. |
|||||
| Approve minutes for F.A.M.E. Board Meeting on December 17, 2022 | |||||
| II. | Action Items | 9:04 AM | |||
| A. | Approval of Amended Pupil Progression Plan | Vote | Adrienne Collopy | 8 m | |
|
Recommendation that the F.A.M.E. board approve the amendment made in the Pupil Progression Plan (PPP).
|
|||||
| B. | Approval of the 2023-2024 Calendar | Vote | Steven Corbett | 8 m | |
|
Recommendation from board to approve the 2023-2024 calendar. |
|||||
| III. | Discussion | 9:20 AM | |||
| A. | Audubon Gentilly's Green Space | Discuss | Steven Corbett | 5 m | |
|
An update on the Green Space usage at Gentilly's campus |
|||||
| IV. | CEO's Report | 9:25 AM | |||
| A. | Financial Report | FYI | Darius Munchak | 5 m | |
| B. | Principal's Report | FYI | Kenya Hill | 5 m | |
| C. | Development Report | FYI | Lynn Spearman | 3 m | |
| D. | Facilities Report | FYI | Alisa Dupre | 5 m | |
| E. | CEO Remarks | FYI | Steven Corbett | 3 m | |
| V. | Closing Items | 9:46 AM | |||
| A. | Adjourn Meeting | Vote | Rachel Kirschman | 1 m | |