Final

Frayser Community Schools

FCS Board Meeting

Date and Time

Tuesday June 8, 2021 at 5:30 PM CDT

Location

Join Zoom Meeting
https://zoom.us/j/99020819458?pwd=NlNVZzRIZVloZXBqWE0zYjJXd0d2Zz09
Meeting ID: 990 2081 9458
Passcode: xHj49e

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 on May 11, 2021
II. CEO Updates
  A. Remembering the Vision
III. Finance
  A. Finance Committee Updates
   
  • Monthly review of financials
IV. Academic Excellence
  A. Academic Excellence Committee Updates
   
  • Academic Updates from Mr. Lawson
    • AY 2020-2021 Closeout and 2021 Summer School
    • FCS Trauma Informed Training and Implementation 
V. Governance
  A. Governance Committee Updates
   
  • Board Membership Updates
    • Meetings with potential board candidates
    • Onboard new board members by July 2021
  • CEO and Executive Director Evaluation Updates
    • Committee is drafting evaluations reports and present it to board in June
  • Annual Board Retreat 
    • Complete Doodle Poll for preferred date and time of the annual board retreat
VI. Development
  A. Development Committee Updates
   
  • 2021 Frayser Community Schools Day Debrief
    • Final Funds Raised:
      • $5,470 - Online Donor Platform
      • $3,675 - Checks and Sponsorships
VII. Network Updates from the CEO
  A. Pertinent Network Updates and Developments
VIII. Closing Items
  A. Adjourn Meeting