Frayser Community Schools
Board Meeting
Date and Time
Tuesday September 12, 2017 at 5:30 PM CDT
Location
1530 Dellwood Ave
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| D. | Remember the vision | |
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Student Ambassador if available
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| II. | Academic Excellence | |
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Academic Excellence
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| A. | Data report | |
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2016-2017 data reported in detail
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| III. | CEO Support And Eval | |
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CEO Support And Eval
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| A. | Eval report | |
| IV. | Development | |
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Development
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| A. | Development Plan | |
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Development discussed and refined
Update on philanthropy Reiterate importance of Board committment |
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| V. | Finance | |
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Finance
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| A. | New item | |
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Enrollment update at the 20 day mark
Financial report Forecast |
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| VI. | Governance | |
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Governance
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| A. | Board recruitment | |
| VII. | Marketing and Engagement | |
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Marketing and Engagement
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| A. | Update on Humes and Kings efforts | |
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Pease take a look at our new website
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| VIII. | Other Business | |
| IX. | Closing Items | |
| A. | Establish important dates | |
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Parent comment
Guest questions or comments Next Board meeting(date) Committee meetings/individual board member conversations(commit to) |
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| B. | Adjourn Meeting | |