Final

Frayser Community Schools

FCS Board Meeting - October 2021

Date and Time

Tuesday October 19, 2021 at 5:30 PM CDT

Location

Join Zoom Meeting
Meeting ID: 990 2081 9458
Passcode: xHj49e

Agenda

     
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 - September 2021 on September 14, 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
   
  • FCS Academic Updates
    • AY 2021-2022 Updates
      • FCS COVID-19 Monitoring and Updates
      • Academic and Curricular Updates Reports 
      • Fall 2021 Enrollment Updates (Mr. King)
        • MLK Prep
          • Projected: 570 Students,
          • Powerschool: 595 Students
          • Enrollment Percentage: 104%
        • Westside: 
          • Projected: 325
          • Powerschool: 332
          • Enrollment Percentage: 102%
        • Humes: 
          • Projected: 260
          • Powershool: 204
          • Enrollment Percentage: 78%
        • Network Totals: 
          • Projected: 1155
          • Powerschool: 1131
          • Enrollment Percentage: 98%
V. Governance
  A. Governance Committee Updates
   
  • 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.
  • FCS Board Recruitment Updates
    • Beginning board recruitment vetting process for Mr. James Dennis (Former Memphis Scholars Executive Director) 
  • Updates regarding Parent Trigger Petition for Westside Middle School
    • Insights regarding board involvement in this process
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