F.A.M.E., Inc.
F.A.M.E. Board Meeting
Date and Time
Monday August 28, 2023 at 5:00 PM CDT
Location
428 Broadway, New Orleans, LA 70118
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | Steven Corbett | 1 m | ||
| B. | Call the Meeting to Order | Lourdes Moran | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Lourdes Moran | 2 m | |
|
It is recommended that the board approve the minutes from the June 20, 2023 meeting with any suggested modifications or changes. |
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| Approve minutes for F.A.M.E. Board Meeting on June 20, 2023 | |||||
| II. | Discussion | 5:04 PM | |||
| A. | Principals Report | FYI | Steven Corbett | 5 m | |
| B. | Financial Report | FYI | Darius Munchak | 10 m | |
| C. | Academic Report | FYI | Adrienne Collopy | 10 m | |
| III. | Action Items | 5:29 PM | |||
| A. | Approve Math Professional Development Contracts | Vote | Adrienne Collopy | 2 m | |
|
Recommendation that the F.A.M.E. Board approves the Math Professional Development Contracts |
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| B. | Approve Genuine Foods Contract | Vote | Steven Corbett | 2 m | |
|
Recommended that the F.A.M.E Board approves the Genuine Foods Contract |
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| C. | Approve Student and Family Handbooks | Vote | Steven Corbett | 3 m | |
|
It is recommended that the F.A.M.E Board approves the Student and Family Handbooks
https://docs.google.com/document/d/178wl0zsdEQAJBoEdmU4Ebu8q1OgpJ123IrkJy2g590g/edit
|
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| D. | Approve Financial Audit Contract | Vote | Harold "Trey" Leblanc | 5 m | |
|
Recommended that the F.A.M.E. Board approves the Financial Audit Contract from Laporte |
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| E. | Approve Financial Audit Compliance Questionnaire | Vote | Harold "Trey" Leblanc | 3 m | |
|
It is recommended that the F.A.M.E. Board approves the Compliance Questionnaire |
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| IV. | Closing Items | 5:44 PM | |||
| A. | CEO Remarks | FYI | Steven Corbett | 5 m | |
| B. | Board Chair Updates | FYI | Lourdes Moran | 10 m | |
| V. | Executive Session | 5:59 PM | |||
| A. | Executive Session | Discuss | Lourdes Moran | 20 m | |
|
Executive Session in Accordance with La.R.S. 42:16-17A(2) |
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| VI. | Closing Items | 6:19 PM | |||
| A. | Adjourn Meeting | Vote | Lourdes Moran | 1 m | |