Frayser Community Schools
Monthly Board Meeting
Date and Time
Tuesday November 14, 2017 at 5:30 PM CST
Location
1530 Dellwood
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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A board member shares a positive story about one of the schools.
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| E. | Board Member Approval | |
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Kimberly Adams
Tanja Mitchell |
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| II. | Academic Excellence | |
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Academic Excellence
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| A. | Data report | |
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First look at data from the current school year
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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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Fundraiser details
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| V. | Finance | |
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Finance
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| A. | New item | |
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Enrollment update
Financial report Forecast |
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| VI. | Governance | |
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Governance
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| A. | Board recruitment | |
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Board recruitment is the biggest task we face currently as a board. |
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| VII. | Marketing and Engagement | |
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Marketing and Engagement
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| VIII. | Other Business | |
| A. | Growth | |
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Updates on recent conversations with ASD Supt. |
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| 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 | |