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

     
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