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I.
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Opening Items
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Opening Items
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A.
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Record Attendance and Guests
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B.
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Call the Meeting to Order
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C.
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Approve Minutes
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Approve minutes for FCS January 2022 Board Meeting on January 11, 2022
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II.
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CEO Updates
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III.
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Academic Excellence
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A.
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Academic Excellence Committee Updates
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- FCS Academic Updates
- AY 2021-2022 Updates
- FCS COVID-19 Monitoring and Updates
- Spring 2021 Enrollment Updates
- Academic and Curricular Updates
- FCS Charter Application Submission
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IV.
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Finance
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A.
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Finance Committee Updates
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- Monthly review of financials
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V.
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Governance
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A.
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Governance Committee Updates
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- FCS Board Recruitment Updates
- Recruitment strategy has been developed to ensure proper community representation on the board. Several seats will be designed for individuals who have various affiliations:
- Local faith-based community (Pursuit of God Church)
- Frayser CDC
- Frayser PTSA (Currently seated by Regenia Dowell)
- FCS Parent Advisory Council
- Other board seats will be filled by individuals that have a breadth of experience essential to the effectiveness of our schools and to the success of our students.
- Our immediate need is to find board candidates with experience in the following areas:
- Legal
- Finance
- Facilities Management
- Governance
- FCS Board Membership Nomination Form: https://forms.gle/WTHhGWKAZKdCuN289
- Reconvening Governance and Academic Excellence Committees & Monthly Meetings
- Academic Excellence Committee Meetings: Fourth Thursday of each month at 5:00 PM via Zoom
- Upcoming Meeting: Thursday, February 24th from 5:00 PM - 6:00 PM
- Governance Committee Meetings: Third Wednesday of each month at 5:00 PM via Zoom
- Upcoming Meeting: Wednesday, February 16 from 5:00 PM - 6:00 PM
- Quarterly Board Meetings Moving Forward
- In-Person Board Meetings & Retreats for 2022
- March 8, 2022 - Board Meeting
- May 10, 2022 - Board Meeting
- July 2022 - Board Retreat
- September 13, 2022 - Board Meeting
- December 13, 2022 - Board Meeting
- Other monthly board meetings will be held virtually via Zoom
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VI.
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Development
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A.
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Development Committee Updates
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- Board giving for AY 2021-2022
- Updates for making contributions towards $1,000
- September 2021 - August 2022
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VII.
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Network Updates from the CEO
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A.
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Pertinent Network Updates and Developments
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VIII.
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Public Comments
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IX.
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Closing Items
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A.
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Adjourn Meeting
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