Final

Frayser Community Schools

FCS Board Meeting (Web Meeting)

Date and Time

Tuesday November 10, 2020 at 5:30 PM CST

Location

You can also dial in using your phone.
(For supported devices, tap a one-touch number below to join instantly.)
United States: +1 (872) 240-3412
Access Code: 293-556-557
Join from a video-conferencing room or system.
Dial in or type: 67.217.95.2 or inroomlink.goto.com
Meeting ID: 293 556 557
Or dial directly: 293556557@67.217.95.2 or 67.217.95.2##293556557
New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/293556557

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 October 13, 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:  
    • Giving Tuesday efforts 
    • Tracking $1,000 personal board member fundraising goal
VI. Governance
  A. Governance Committee Updates
   
  • Tennessee Charter Board Training Requirements
    • Pursuant to Tennessee Code Annotated 49-13-111(q), all new board members must complete 6 hours of training and current board members must complete 4 hours of training to receive certification through the Tennessee Charter School Center annually.  
    • Deadline for training completion is Sunday, November 15
  • FCS Advisory Council Framework 
    • Soliciting feedback from committee chairs 
    • Plans for full implementation in Spring 2021
  • Prep for board approval amendments of FCS bylaws during December board meeting 
VII. Network Updates from the CEO
  A. Pertinent Network Updates and Developments
VIII. Closing Items
  A. Adjourn Meeting