Frayser Community Schools
Board Meeting
Date and Time
Tuesday January 9, 2018 at 5:30 PM CST
Location
659 North Manassas
Meeting will be held at our Humes Campus.
659 North Manassas
Memphis, TN 38107
659 North Manassas
Memphis, TN 38107
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| D. | Remember the vision | |
|
A board member shares a positive story about one of the schools.
|
||
| E. | Board Member Approval | |
|
Eric Henneghan
|
||
| II. | Academic Excellence | |
|
Academic Excellence
|
||
| A. | Data report | |
|
Prioritize Educational Committee(set a date)-What data does the board need to see?
Dr. Manning Kimberly Adams |
||
| III. | CEO Support And Eval | |
|
CEO Support And Eval
|
||
| A. | Eval report | |
| IV. | Development | |
|
Development
|
||
| A. | Update | |
|
Grant Update
Fundraiser details |
||
| V. | Finance | |
|
Finance
|
||
| A. | New item | |
|
Enrollment update
Financial report Forecast |
||
| VI. | Governance | |
|
Governance
|
||
| A. | Board recruitment | |
|
Board recruitment is the biggest task we face currently as a board. |
||
| VII. | Marketing and Engagement | |
|
Marketing and Engagement
|
||
| VIII. | Other Business | |
| A. | Growth | |
|
Updates on recent conversations with ASD Supt.
Grad Academy Westside Middle |
||
| IX. | Closing Items | |
| A. | Establish important dates | |
|
Parent comment
Guest questions or comments Next Board meeting(date) Committee meetings/individual board member conversations(commit to) |
||
| B. | Adjourn Meeting | |