Frayser Community Schools
Board Meeting
Date and Time
Tuesday January 8, 2019 at 5:30 PM CST
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 | |
| Approve minutes for Board Meeting on November 13, 2018 | ||
| II. | New section | |
| A. | Highlights from the month | |
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Westside -Principal
Humes Holiday Program MLK-rally around principal |
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| III. | Academic Excellence | |
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Academic Excellence
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| IV. | CEO Support And Eval | |
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CEO Support And Eval
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| V. | Development | |
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Development
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| A. | Winter Fundraiser | |
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Fundraiser details
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| VI. | Finance | |
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Finance
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| A. | Monthly Financials | |
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Ongoing Review of the dashboard
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| VII. | Governance | |
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Governance
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| A. | Recruitment plan/process | |
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Board resignations
Recruitment update Board needs Term limits |
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| VIII. | Other Business | |
| A. | Facilities/Politics | |
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Boiler
Leveraging relationships Contacting local representatives New Governor Trezevant potential closure |
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |