Frayser Community Schools

Board Meeting

Date and Time

Tuesday March 19, 2019 at 5:30 PM CDT

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Board Meeting on February 12, 2019
II. Academic Excellence
 
Academic Excellence
  A. Overview of the Committee
   
Brief overview of the committee 
Timeline on data points to be shared
III. CEO Support And Eval
 
CEO Support And Eval
  A. Process
   
Timeline and process for CEO evaluation
IV. Development
 
Development
  A. Next steps
   

Overview of the committee
5 year celebration
 

V. Finance
 
Finance
  A. Monthly update
   

Overview of the committee
Report on finances

VI. Governance
 
Governance
  A. Structure
   
Overview of committee
By-laws
Expectations
Committee Assignments
Recruitment
VII. Other Business
VIII. Closing Items
  A. Adjourn Meeting