Final

F.A.M.E., Inc.

F.A.M.E. Board Meeting

Date and Time

Monday March 24, 2025 at 5:30 PM CDT

Location

3128 Constance Street, Live Oak Campus

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Call the Meeting to Order   Lourdes Moran 1 m
  B. Record Attendance   Steven Corbett 1 m
  C. Approve Minutes Approve Minutes Lourdes Moran 1 m
   

It is recommended that the board approve the minutes from the January 27th, 2025 meeting with any suggested modifications or changes.

  
II. Discussion Items 5:33 PM
  A. Principals Report FYI Marina Schoen 5 m
  B. Financial Audit Report FYI Steve Corbett 20 m
   

Financial Audit Report and Review by Laporte CPA's 

  
III. Action Items 5:58 PM
  A. Emergency Bus Contract Approval Vote Alisa Dupre 5 m
   

It is recommended that the F.A.M.E. Board approve the emergency School Bus contract with A & S Transportation in the amount of $172,020.00 which covers 47 school days for the remainder of the 2024-25 school year.

  
  B. Approve 2025-26 School Calendar Vote Adrienne Collopy 5 m
   

It is recommended that the F.A.M.E. Board approve the 2025-26 School Calendar

  
IV. Closing Items 6:08 PM
  A. CEO Remarks FYI Steven Corbett 10 m
   

1. Operations Update

2. Parent Report

3. CEO Report

  
  B. Board Chair Remarks FYI Lourdes Moran 5 m
  C. Adjourn Meeting Vote Lourdes Moran 1 m

Any member of the public with a disability recognized by the Americans with Disabilities Act who is unable to attend a meeting of the F.A.M.E. board in person because of their disability, or their designated caregiver, may participate in the meeting via [teleconference or videoconference system] upon request. To participate by [teleconference or videoconference system], the member of the public with a disability, or their designated caregiver, shall submit a written request for such participation by emailing the CEO/Steve Corbett at scorbett@auduboncharter.org no later than 2 days, exclusive of weekends and holidays, before the scheduled meeting to request access and allow the board to make the appropriate accommodations. 

 

F.A.M.E. Board meeting viewing may be done by utilizing the following:
https://us06web.zoom.us/j/8719001362?omn=81273489589

Meeting ID: 871 900 1362

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