Final

Frayser Community Schools

FCS Board Meeting (Web Meeting)

Date and Time

Tuesday June 9, 2020 at 5:30 PM CDT

Location

Join Zoom Meeting
Meeting ID: 983 3415 2690
Password: 8AEM9r

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 May 12, 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
IV. Finance
  A. Finance Committee Updates
   
  • Monthly financial review
V. Governance
  A. Governance Committee Updates
   
  • MLK Prep Grievance Review - Jalesa Parks 
    • Overview of Grievance Process 
    • Recommendations from the board
  • CEO Evaluation Status Updates 
  • Modified Board Retreat
    • Separate committee working sessions for assessment and goal setting for each respective committees held before July board meeting (scheduled for 
      • Academic Excellence
      • Development
      • Governance
      • Finance
    • Executive committee nominations/elections in July (Board Chair, Vice Chair, Secretary etc.)
VI. Development
  A. Development Committee Updates
   
  • FCS Virtual Telethon Fundraiser Recap
    • Final fundraising results
    • Special recognition and kudos to Erik Henneghan and Pastor Ricky Floyd​​
VII. Other Business
VIII. Closing Items
  A. Adjourn Meeting