Final

Frayser Community Schools

Board Meeting

Date and Time

Tuesday November 12, 2019 at 5:30 PM CST

Location

3389 Dawn Dr.

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
   
  • New Board Members Welcome
    • Pastor Ricky Floyd
  B. Call the Meeting to Order
  C. Approve Minutes
II. CEO Updates
  A. Remembering the Vision
III. Academic Excellence
 
Academic Excellence
  A. Academic Excellence Committee Updates
   
  • Academic Model/Network Staffing Updates
IV. Finance
 
Finance
  A. Finance Committee Updates
   
  • Review monthly financials
V. Governance
 
Governance
  A. Governance Committee Updates
   
  • CEO Succession Plan Updates
    • Recap of October 29 Governance Working Session
  • Highlights of pending amendments to bylaws
  • 2019 Year-end committee goals:
    • Seek board approval of CEO success plan
    • Seek board approval of amendments to bylaws
    • Assess board training needs
VI. Development
 
Development
  A. Development Committee Updates
   
  • Upcoming Development Committee Meeting
    • November 14, 5:30 PM
    • Invite new board members to join the Development Committee
VII. Other Business
VIII. Closing Items
  A. Adjourn Meeting