Final

Frayser Community Schools

FCS Board Meeting (Web Meeting)

Date and Time

Tuesday September 8, 2020 at 5:30 PM CDT

Location

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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 August 11, 2020
II. CEO Updates
  A. Remembering the Vision
III. Academic Excellence
  A. Academic Excellence Committee Updates
   
  • COVID-19 Distance Learning Progress Report and Updates
    • FCS Network Team
IV. Finance
  A. Finance Committee Updates
   
  • Monthly financial review
  • FCS Investment Management Policy
V. Development
  A. Development Committee Updates
   
  • AY 20-21 Fundraising Efforts:  
    • Implementation of $1,000 personal board member fundraising goal
    • Targeted programming fundraising efforts will be supporting (new FCS advocacy programs or teacher needs)
    • As of now, we will plan to have 1 fundraiser per semester
VI. Governance
  A. Governance Committee Updates
   
  • No report at this time
  • Next Governance Committee Meeting will be on Wednesday, September 23 at 5:30 PM
VII. Closing Items
  A. Adjourn Meeting