Final

Frayser Community Schools

Board Meeting

Date and Time

Tuesday February 11, 2020 at 5:30 PM CST

Location

3389 Dawn Dr.

Agenda

Section Number Topic Number Details
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 January 14, 2020
II. CEO Updates
  A. Remembering the Vision
III. Finance
 
Finance
  A. Finance Committee Updates
   
  • Review of monthly financials
IV. Governance
 
Governance
  A. Governance Committee Updates
   
  • Implications of 2022 ASD Exit 
    • FCS goals for re-entering Shelby County Schools in 2020
      • Requesting release from ASD
      • Developing an ideal MOU with SCS 
    • Upcoming school visits with SCS and county officials (Erica Williams, FCS Director of Communication and Partnerships) 
    • Development of an Advisory Council with our school partners 
  • Highlights from Board on Track Accelerator Session
    • Increasing our usage of the platform for more strategic purposes
    • Completion of board assessment, provide insight and guidance for annual board retreat
V. Development
 
Development
  A. Development Committee Updates
   
  • Upcoming Development Committee Meeting
    • Date/Time: Wednesday, February 19 at 6:00 PM
    • Location: Panera Bread (1961 Union Avenue)
  • Laurelwood 15K/5K 
    • Date/Time: Sunday, February 16 at 6:00 AM
    • Volunteers needed 
VI. Academic Excellence
 
Academic Excellence
  A. Academic Excellence Committee Updates
VII. Other Business
VIII. Closing Items
  A. Adjourn Meeting