Final

Frayser Community Schools

FCS Governance Committee Meeting

Date and Time

Wednesday December 2, 2020 at 5:30 PM CST

Location

Arlinda Cathey is inviting you to a scheduled Zoom meeting.
Topic: FCS Governance Committee Meeting
Time: Dec 2, 2020 05:30 PM Central Time (US and Canada)
Join Zoom Meeting
https://rhodes.zoom.us/j/98066122955
Meeting ID: 980 6612 2955
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Meeting ID: 980 6612 2955
Find your local number: https://rhodes.zoom.us/u/acJFcl2NTl

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
II. Governance
 
Governance
  A. Update: Tennessee Charter Board Training Requirements
   
  • Completion Status
  • Holiday Thank-you Gifts to Board 
  B. Board Membership Updates
   
  • Possibility of two board members rolling off (Steve Lockwood and Pastor Floyd)
  • Will need to resume recruitment efforts and identify possible board candidates to approach in 2021
  C. FCS Advisory Council Framework
   
  • Review proposal draft and discussion for implementation among committees in Spring 2021
  D. Amendments to FCS Bylaws
   
  • Process for sharing bylaw amendments with board for review
  • Opportunity for feedback - if not proceed with vote
III. Other Business
IV. Closing Items
  A. Adjourn Meeting