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F.A.M.E., Inc.

F.A.M.E. Board Meeting

Date and Time

Monday October 23, 2023 at 5:00 PM CDT

Location

Broadway Campus, 428 Broadway

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.

  
    Minutes for F.A.M.E. Board Meeting on August 28, 2023  
II. Discussion 5:04 PM
  A. Principals Report FYI Missy Forcier 5 m
III. Action Items 5:09 PM
  A. Approve State Stipend Allocation Distribution: Differentiated Compensation and Certificated and Support Staff Stipend Vote Steven Corbett 2 m
   

Recommended that the F.A.M.E Board approves the State Stipend Allocation Distribution: Differentiated Compensation and Certificated and Support Staff Stipend

  
     
  B. Approve Fee Policy for Public Records Vote Steven Corbett 2 m
   

It is recommended that the F.A.M.E Board approves the Fee Policy for Public Records

  
     
  C. Approve Security and Surveillance Policy Vote Steven Corbett 2 m
   

Recommended that the F.A.M.E. Board approves the Security and Surveillance Policy

  
     
  D. Approve Open Meetings Electronic Communications Policy Vote Steven Corbett 2 m
   

It is recommended that the F.A.M.E. Board approves the Open Meetings Electronic Communications Policy

  
     
  E. Approve the Carpool Policy Vote Steven Corbett 2 m
   

It is recommended that the F.A.M.E. Board approves the Carpool Policy

  
     
  F. Approve the 2023-24 Pupil Progression Plan Vote Adrienne Collopy 3 m
   

It is recommended that the F.A.M.E. Board approves the 2023-24 Pupil Progression Plan

  
     
  G. Approve the 2023-24 F.A.M.E. Board Calendar Vote Lourdes Moran 5 m
   

It is recommended that the F.A.M.E. Board Approves the 2023-24 Board Calendar

  
     
IV. Closing Items 5:27 PM
  A. Operations Update FYI Alisa Dupre 5 m
     
  B. CEO Remarks FYI Steven Corbett 5 m
  C. Board Chair Updates FYI Lourdes Moran 10 m
V. Executive Session 5:47 PM
  A. Executive Session Discuss Lourdes Moran 20 m
   

Executive Session in Accordance with La.R.S. 42:16-17A(2)

  
VI. Closing Items 6:07 PM
  A. Adjourn Meeting Vote Lourdes Moran 1 m