FCS Board Meeting (Web Meeting) Agenda

October 13, 2020, 5:30-7:00 PM

Final

Tuesday October 13, 2020 at 5:30 PM CDT

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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 September 8, 2020
II.	CEO Updates
	A.	Remembering the Vision
III.	Academic Excellence
	A.	Academic Excellence Committee Updates
		COVID-19 Distance Learning Progress Report FCS Re-entry Plans
IV.	Finance
	A.	Finance Committee Updates
		Monthly financial review
V.	Development
	A.	Development Committee Updates
		AY 20-21 Fundraising Efforts: Vetting new ideas for fall fundraiser Upcoming Development committee meeting scheduled for October 20 at 6:00 PM Reminder - $1,000 personal board member fundraising goal
VI.	Governance
	A.	Governance Committee Updates
		Tennessee Charter Board Compliance Requirements Pursuant to Tennessee Code Annotated 49-13-111(q), all new board members participate in 6 hours of training and current board members participate in 4 hours of training to receive certification through the Tennessee Charter School Center annually. Two steps required to fulfill board training requirements for compliance with the State of Tennessee: Complete board trainings Complete board certification Next Governance Committee Meeting will be on Wednesday, October 28 at 5:30 PM FCS Advisory Council Framework FCS Bylaws - approval of amendments prior to close of 2020
VII.	Network Updates from the CEO
	A.	Pertinent Network Updates and Developments
VIII.	Closing Items
	A.	Adjourn Meeting