Final

Frayser Community Schools

FCS Board Meeting

Date and Time

Tuesday March 10, 2020 at 5:30 PM CDT

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 February 11, 2020
II. CEO Updates
  A. Remembering the Vision
III. Finance
 
Finance
  A. Finance Committee Updates
   
  • Review of monthly financials
IV. Development
 
Development
  A. Development Committee Updates
   
  • FCS Annual Fundraiser Proposal 
    • Recap of 5 Year Celebration (May 2019)
    • Event dates for consideration:
      • Thursday May 21
      • Friday, May 22
      • Saturday, May 23 (FCS Day) 
    • Venue Options
    • Fundraising goals 
V. Governance
 
Governance
  A. Governance Committee Updates
   
  • Implications of 2022 ASD Exit 
    • Highlights and feedback about visits with SCS board members and other city/county officials 
    • Updates regarding FCS goal to re-enter SCS in 2020
      • Developing an ideal MOU between FCS and SCS 
  • Upcoming Governance Items
    • CEO Evaluation to be distributed to board members and network level staff before the end of March
    • Board assessment to be distributed to board members before the end of March
      • Completion of board assessment, provide insight and guidance for annual board retreat
    • Annual Board Retreat
      • Doodle poll will be distributed to select the best date for board retreat in June
VI. Academic Excellence
 
Academic Excellence
  A. Academic Excellence Committee Updates
VII. Other Business
VIII. Closing Items
  A. Adjourn Meeting