Final

Frayser Community Schools

FCS Board Meeting (Web Meeting)

Date and Time

Tuesday July 14, 2020 at 5:30 PM CDT

Location

 
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United States: +1 (872) 240-3412
 
Access Code: 293-556-557

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 June 9, 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
   
  • 2019-2020 Audit
    • FCS will be engaging a new auditing firm this year to complete the organization’s 2019-2020 audit. 
  • FCS PPP Loan Update
  • 2020-2021 Budget Update 
    • The 2020-2021 budget was approved by the Board in a special called meeting in June. 
    • A summary of the budget is attached for reference
V. Governance
  A. Governance Committee Updates
   
  • Modified Board Retreat - Working Committee Sessions
    • Committee working sessions for assessment and goal setting 
      • Governance - Tuesday, July 21, 5:00 PM - 6:30 PM
      • Development - Wednesday, July 22, 5:00 PM - 6:30 PM
      • Academic Excellence - Thursday, July 23, 4:00 PM - 5:30 PM
  • Annual Executive Committee Nominations and Election
    • Submit nominations to Cedrick Houston by Friday, July 24    
      • Board Chair
      • Vice Chair
      • Secretary
    • Election will take place at August board meeting
VI. Development
  A. Development Committee Updates
   
  • No report at this time
VII. Other Business
VIII. Closing Items
  A. Adjourn Meeting