Final

Frayser Community Schools

FCS Governance Committee Meeting

Date and Time

Wednesday June 2, 2021 at 5:00 PM CDT

Location

Arlinda Fair Cathey is inviting you to a scheduled Zoom meeting.

Topic: Arlinda Fair Cathey's Personal Meeting Room

Join Zoom Meeting
https://rhodes.zoom.us/j/9198767750

Meeting ID: 919 876 7750
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Meeting ID: 919 876 7750
Find your local number: https://rhodes.zoom.us/u/akFOlKFvu

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
II. Governance Updates
 
Governance
  A. Board Membership Updates
   
  • Update on progress with board recruitment and interviews 
  B. CEO and Executive Director Evaluation Updates
   
  • Drafting CEO and ED Evaluation Report for Board and network review
    • Joia: 
      • Demonstrates Integrity
      • Cultivates a Culture of Excellence
      • Drives Academic Excellence and Student Performance
      • Leads the Educational Program
      • Develops and Leads Staff
    • Cedrick: 
      • Manages Organizational Compliance and Administration
      • Builds and Maintains Family Satisfaction
      • Manages Financial Performance
      • Actively Promotes the Organization and Ensures Adequate Resources
      • Ensures Adequate Facilities
    • Arlinda:
      • Partners with the Board
      • Engages the Community
      • Overall Leadership and Performance
      • Most significant accomplishments and strengths demonstrated this year:
      • Top three things to do to move the organization forward:
      • Key Challenges
      • Final Remarks
  C. Annual Board Retreat
   
  • Planning for annual board retreat in July
    • In-person or virtual?
    • Date and tme?
  • Partner with TCSC for training support and ideas
    • Board Goals for 2021-2022
    • Organizational Priorities for 2021-2022 
III. Special Updates from Dr. White
IV. Closing Items
  A. Adjourn Meeting