FCS January 2022 Board Meeting Agenda

January 11, 2022, 5:30-7:00 PM

Agenda

Final

Frayser Community Schools

FCS January 2022 Board Meeting

Date and Time

Tuesday January 11, 2022 at 5:30 PM CST

Location

Join Zoom Meeting

https://zoom.us/j/99020819458?pwd=NlNVZzRIZVloZXBqWE0zYjJXd0d2Zz09

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 - November 2021 on November 9, 2021
II.	CEO Updates
	A.	Remembering the Vision
III.	Academic Excellence
	A.	Academic Excellence Committee Updates
		FCS Academic Updates AY 2021-2022 Updates FCS COVID-19 Monitoring and Updates Spring 2021 Enrollment Updates Academic and Curricular Updates
IV.	Finance
	A.	Finance Committee Updates
		Monthly review of financials
V.	Governance
	A.	Governance Committee Updates
		Quarterly Board Meetings Moving Forward Proposed In-Person Board Meetings & Retreats for 2022 February 2022 - Board Meeting May 2022 - Board Meeting July 2022 - Board Retreat September 2022 - Board Meeting December 2022 - Board Meeting  Other monthly board meetings will be held virtually via Zoom  Reconvening Governance and Academic Excellence Committees & Monthly Meetings FCS Board Recruitment Recommendations: https://forms.gle/WTHhGWKAZKdCuN289
VI.	Development
	A.	Development Committee Updates
		Board giving for AY 2021-2022  Updates for making 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