Final

Frayser Community Schools

FCS Board Meeting (Web Meeting)

Date and Time

Tuesday May 12, 2020 at 5:30 PM CDT

Location

Join Zoom Meeting
Meeting ID: 957 9276 6709
Password: 2xG8Yn

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 (Web Meeting) on April 14, 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 Network Team
      • Brett Lawson
      • Tonya Hervey
IV. Finance
  A. Finance Committee Updates
   
  • Monthly financial review
V. Development
  A. Development Committee Updates
   
  • FCS Virtual Telethon Fundraiser
    • Event Details:
      • Fundraising Goal: $10,000
      • Date and Time: Frasyer Community Schools Day, May 23, 2020, 12:00pm-2:00pm CT
      • Location: Pursuit of God Transformation Center, 3759 N Watkins
VI. Governance
  A. Governance Committee Updates
   
  • Governance Reminders
    • CEO Evaluation distributed to board members and network level staff before the end of April 
      • Evaluation due by May 25
    • Modifying Annual Board Retreat
      • Exploring different meeting options for annual retreat
        • Separate committee working sessions for assessment and goal setting (June) 
          • Academic Excellence
          • Development
          • Governance
          • Finance
        • Combined meeting based on committee working sessions (July)
          • Handle any board voting items
          • Board executive committee election etc.
VII. Other Business
VIII. Closing Items
  A. Adjourn Meeting