Final

Frayser Community Schools

FCS Board Meeting (Web Meeting)

Date and Time

Tuesday April 14, 2020 at 5:30 PM CDT

Location

Join Zoom Meeting:
 
Meeting ID: 987 8244 1746
Password: 020440

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for FCS Board Meeting on March 10, 2020
II. CEO Updates
  A. Remembering the Vision
III. Academic Excellence
  A. Academic Excellence Committee Updates
   
  • COVID-19 Distance Learning/Graduation Updates from FCS Leadership 
    • FCS Principals
      • MLK Prep - Ms. Delnita Mickey
      • Humes Middle School - Dr. Lakisha Robinson
      • Westside Middle School - Dr. Rodney Peterson
IV. Finance
  A. Finance Committee Updates
   
  • Monthly financial review
V. Development
  A. Development Committee Updates
   
  • COVID-19 Implications for FCS Annual Fundraiser
    • Opportunities to move event to a virtual format
    • Other fundraising ideas/initiatives in lieu of proposed event 
VI. Governance
  A. Governance Committee Updates
   
  • Updates on 2022 ASD Exit 
    • Updates regarding FCS goal to re-enter SCS in 2020
  • Upcoming Governance Items
    • Annual Board Retreat
      • Doodle poll will be distributed to select the best date for board retreat in June
    • 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
    • CEO Evaluation to be distributed to board members and network level staff before the end of April 
VII. Other Business
VIII. Closing Items
  A. Adjourn Meeting