Frayser Community Schools
Board Meeting
Date and Time
Tuesday February 13, 2018 at 5:30 PM CST
Location
1530 Dellwood Ave
Meeting will be held at the MLK campus.
1530 Dellwood
Memphis, TN 38127
1530 Dellwood
Memphis, TN 38127
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.
Visit Humes once a month(commit to) Visit King once a month(commit to) |
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| II. | Academic Excellence | |
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Academic Excellence
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| A. | Data report | |
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Prioritize Educational Committee(set a date)-What data does the board need to see?
Update on where we are with this and other items that the committee has met about. Timeline for Westside Principal selection Adjustment to staffing model Dr. Manning Kimberly Adams |
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| III. | CEO Support And Eval | |
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CEO Support And Eval
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| A. | Eval report | |
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Briefly discuss and determine who will spearhead this |
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| IV. | Development | |
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Development
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| A. | Update | |
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Grant Updates
1. Recently submitted grants 2. Recently received grants 3. Potential asks to funders |
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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
What are we looking for in potential board members? |
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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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Grad Academy
Westside Middle 1. Specific details on charter contract 2. Next steps |
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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 | |