F.A.M.E., Inc.
F.A.M.E. Board Meeting
Date and Time
Location
Live Oak Campus
3128 Constance 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. |
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| Approve minutes for Board Meeting on January 21, 2023 | |||||
| II. | Discussion | 9:04 AM | |||
| A. | Principal's Report | FYI | Dustin Kohl | 5 m | |
| B. | Financial Report | FYI | Darius Munchak | 5 m | |
| III. | Action Items | 9:14 AM | |||
| A. | Bylaw Update | Vote | Rachel Kirschman | 5 m | |
|
Recommendation that the F.A.M.E. Board amend Article 4.3 of the F.A.M.E Bylaws to include the following: The Audubon Gentilly Parent Representative Director shall be elected by a majority of Audubon Gentilly attendees respectively at a PTO General Meeting called for that purpose. |
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| B. | Nomination of Audubon Gentilly Parent Representative to F.A.M.E. | Vote | Steven Corbett | 5 m | |
|
Recommendation that the F.A.M.E. board approve the nomination of Audubon Gentilly Parent Representative.
|
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| C. | Audubon Gentilly Charter Renewal | Vote | Steven Corbett | 5 m | |
|
Recommendation for the board to approve the Audubon Gentilly Charter Renewal |
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| D. | Approval of the 2023-2024 Calendar | Vote | Steven Corbett | 8 m | |
|
Recommendation from board to approve the 2023-2024 calendar. |
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| E. | Hancock Whitney Bank Signatory Resolution | Vote | Steven Corbett | 5 m | |
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Recommendation of the board approving the Hancock Whitney Bank Signatory Resolution |
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| F. | Cox Communications Contract | Vote | Steven Corbett | 5 m | |
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Recommendation of the board to approve the Cox Communication Contract |
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| G. | Bus Transportation Contract | Vote | Steven Corbett | 5 m | |
|
Recommendation for board to approve the Bus Transportation Contract |
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| H. | Paycom Contract | Vote | Steven Corbett | 5 m | |
|
Recommendation for the board to approve the Paycom Contract |
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| IV. | CEO's Report | 9:57 AM | |||
| A. | Operations Report | FYI | Alisa Dupre | 5 m | |
| B. | CEO Remarks | FYI | Steven Corbett | 3 m | |
| V. | Closing Items | 10:05 AM | |||
| A. | Adjourn Meeting | Vote | Rachel Kirschman | 1 m | |