Final

Frayser Community Schools

Board Meeting

Date and Time

Tuesday January 14, 2020 at 5:30 PM CST

Location

3389 Dawn Dr.

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 December 10, 2019
II. CEO Updates
  A. Remembering the Vision
III. Academic Excellence
 
Academic Excellence
  A. Academic Excellence Committee Updates
   
  • Introduction of new FCS network level staff: 
    • Ms. Delnita Mickey, MLK Principal
    • Ms. Tonya Hervey, Manager of FCS Principals
IV. Finance
 
Finance
  A. Finance Committee Updates
   
  • Review monthly financials
V. Governance
 
Governance
  A. Governance Committee Updates
   
  • Implications of 2022 ASD Exit 
  • Amendments to FCS Bylaws
    • New language needed to incorporate succession plan into bylaws
  • Board on Track Accelerator Session
VI. Development
 
Development
  A. Development Committee Updates
   
  • Upcoming Development Committee Meeting
VII. Other Business
VIII. Closing Items
  A. Adjourn Meeting