F.A.M.E., Inc.
F.A.M.E. Board Meeting
Date and Time
Saturday May 20, 2023 at 9:00 AM CDT
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 April 22, 2023 meeting with any suggested modifications or changes. |
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| II. | Discussion | 9:04 AM | |||
| A. | Principal's Report | Discuss | Adrienne Collopy | 5 m | |
| III. | Action Items | 9:09 AM | |||
| A. | Approval of EdOps Contract Renewal | Vote | Steven Corbett | 15 m | |
|
Recommendation that the F.A.M.E Board approves the EdOps Renewal Contract |
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| B. | Elections of Officers | Vote | Steven Corbett | 10 m | |
| IV. | CEO's Report | 9:34 AM | |||
| A. | Operations Report | FYI | Alisa Dupre | 8 m | |
| B. | CEO Remarks | FYI | Steven Corbett | 8 m | |
| V. | Closing Items | 9:50 AM | |||
| A. | Adjourn Meeting | Vote | Rachel Kirschman | 1 m | |
| B. | Announcements | FYI | Steven Corbett | 2 m | |
|
Finance Comitte meeting on May 25th to review the draft budget. Next Board meeting on June 17th. Board Dates/Retreat |
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