F.A.M.E., Inc.
Minutes
F.A.M.E. Board Meeting
Live Oak Campus
Date and Time
Monday January 27, 2025 at 5:30 PM
Location
3128 Constance Street
F.A.M.E.Board Meeting
Monday, January 27, 2025
Directors Present
B. Levine, C. Tucker, D. Mipro, H. Leblanc, K. Wilkins, L. Moran, M. Newcomer, N. Peddle
Directors Absent
None
Ex Officio Members Present
S. Corbett
Non Voting Members Present
S. Corbett
Guests Present
A. Collopy, A. Dupre, K. Hill, M. Schoen
I. Opening Items
A.
Call the Meeting to Order
L. Moran called a meeting of the board of directors of F.A.M.E., Inc. to order on Monday Jan 27, 2025 at 5:36 PM.
B.
Record Attendance
C.
Approve Minutes
K. Wilkins made a motion to approve the minutes from F.A.M.E. Board Meeting on 12-09-24.
H. Leblanc seconded the motion.
The board VOTED to approve the motion.
II. Action Items
A.
Consent Agenda - Approve Facility Change Orders, Projects and Agreements
D. Mipro made a motion to approve the consent agenda.
B. Levine seconded the motion.
The board VOTED to approve the motion.
B.
Approve Resolution Authorizing the CEO to enter into an Administrative Agreement with the EBR School Board to Operate a Charter School in 2025-26
K. Wilkins made a motion to approve resolution authorizing the CEO to enter into an Administrative Agreement with the East Baton Rouge School Board to Operate a charger school in 2025-2026.
H. Leblanc seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| H. Leblanc |
Aye
|
| D. Mipro |
Aye
|
| L. Moran |
Aye
|
| K. Wilkins |
Aye
|
| C. Tucker |
Aye
|
| N. Peddle |
Aye
|
| B. Levine |
Aye
|
| M. Newcomer |
Aye
|
III. Closing Items
A.
CEO Remarks
B.
Board Chair Remarks
C.
Adjourn Meeting
B. Levine made a motion to adjourn the meeting.
H. Leblanc seconded the motion.
Meeting adjourned at 7:08 p.m.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:00 PM.
Respectfully Submitted,
A. Dupre
Documents used during the meeting
- Board Meeting Minutes- December 2024.pdf
- RLF_French and Montessori_Live Oak_Chiller Replacement.pdf
- RLF_French and Montessori_Live Oak_Roofing and Flooring Improvements.pdf
- 12356 - G701-2017 - Final - CO 004.pdf
- French and Montessori_Live Oak School_MOU_Roofing and Flooring Improvements.pdf
- FAME Inc Resolution - Admin Agreement.docx