Final

Frayser Community Schools

FCS Board Meeting (Web Meeting)

Date and Time

Tuesday December 8, 2020 at 5:30 PM CST

Location

Please join my meeting from your computer, tablet or smartphone.
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

Agenda

Section Number Topic Number Details
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 November 10, 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 Overview
    • Tracking $1,000 personal board member fundraising goal
VI. Governance
  A. Governance Committee Updates
   
  • Update: Tennessee Charter Board Training Requirements
    • Completion Status
    • Holiday Thank-you Gifts to Board 
  • Board Membership Updates
    • Will need to resume recruitment efforts and identify possible board candidates to approach in 2021
  • FCS Advisory Council Framework 
    • Review proposal draft and discussion for implementation among committees in Spring 2021
  • 2020-2021 Amendments to FCS Bylaws
    • Board vote amendments to FCS Bylaws 
VII. Network Updates from the CEO
  A. Pertinent Network Updates and Developments
   
  • FCS Charter Application Submission to SCS
VIII. Closing Items
  A. Adjourn Meeting