F.A.M.E., Inc.
F.A.M.E. Board Meeting
Date and Time
Monday February 26, 2024 at 5:30 PM CST
Location
3128 Constance Street
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 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 December 18th, 2023 meeting with any suggested modifications or changes. |
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| Approve minutes for F.A.M.E. Board Meeting on December 18, 2023 | |||||
| II. | Discussion | 5:34 PM | |||
| A. | Principals Report | FYI | Dustin Kohl | 5 m | |
| B. | Financial Report | FYI | Darius Munchak | 5 m | |
| C. | Capital Projects Update | Alisa Dupre | 10 m | ||
| D. | Compensation Study Recommendations | Steven Corbett | 15 m | ||
| E. | Approve the 2024-25 School Calendar | Vote | Steven Corbett | 5 m | |
|
It is recommended that the FAME Board approves the 2024-25 School Calendar |
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| F. | Approve Mathes Brierre Contract for Elevator and Bathroom Project at Gentilly | Vote | Alisa Dupre | 5 m | |
|
It is recommended that the FAME Board approves the Mathes Brierre contract for the Elevator and Bathroom project at Audubon Gentilly. |
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| III. | Closing Items | 6:19 PM | |||
| A. | Parent Report | Darleen Mipro | 5 m | ||
| B. | CEO Remarks | FYI | Steven Corbett | 5 m | |
| IV. | Closing Items | 6:29 PM | |||
| A. | Adjourn Meeting | Vote | Lourdes Moran | 1 m | |