Final

Frayser Community Schools

FCS Board Meeting - September 2021

Date and Time

Tuesday September 14, 2021 at 5:30 PM CDT

Location

Topic: FCS Board Meeting
Time: Jun 8, 2021 05:30 PM Central Time (US and Canada)
Every month on the Second Tue, until Feb 8, 2022, 9 occurrence(s)
Jun 8, 2021 05:30 PM
Jul 13, 2021 05:30 PM
Aug 10, 2021 05:30 PM
Sep 14, 2021 05:30 PM
Oct 12, 2021 05:30 PM
Nov 9, 2021 05:30 PM
Dec 14, 2021 05:30 PM
Jan 11, 2022 05:30 PM
Feb 8, 2022 05:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://zoom.us/meeting/tJ0tdemgrzIuH9wLYLGUOQL5x4aUcnyAgA6M/ics?icsToken=98tyKuChrjkqEtWctByPRox5Aojoc_zzmFhbgvpKsCbJJBV8Uy-jLrZDB7FxCfnX
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 August 2021 FCS Board Meeting on August 10, 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 2021-2022 Updates
      • FCS COVID-19 Monitoring and Updates
      • Fall 2021 Registration Updates (Mr. King)
      • Academic and Curricular Updates Reports 
V. Governance
  A. Governance Committee Updates
   
  • Updates regarding Parent Trigger Petition for Westside Middle School
    • Insights regarding board involvement in this process
  • Annual Board Elections:
    • Vote required for:
      • Arlinda Fair Cathey as Board Chair
      • Joia Thornton as Vice Chair (until 12.31.21)
      • Michael Shepherd as Board Treasurer
  • Annual BoardSmart Training 
    • BoardSmart Training available now through November 15
    • Board Smart will assist us in meeting training and certification requirements, pursuant to Tennessee Code Annotated 49-13-111(q), which requires that all board members participate in 4 or 6 hours of training and receive certification through the Tennessee Charter School Center annually. You can find more detailed information about our training offerings and the certification process here.
VI. Development
  A. Development Committee Updates
   
  • Board giving for AY 2021-2022 
    • Feedback for making monthly contributions towards $1,000  
      • September 2021 - August 2022
VII. Network Updates from the CEO
  A. Pertinent Network Updates and Developments
VIII. Public Comments
IX. Closing Items
  A. Adjourn Meeting