FCS March 2022 Governance Committee Meeting Agenda

March 28, 2022, 5:00-6:00 PM

Agenda

Final

Frayser Community Schools

FCS March 2022 Governance Committee Meeting

Date and Time

Monday March 28, 2022 at 5:00 PM CDT

Location

https://rhodes.zoom.us/j/7021072624

Meeting ID: 702 107 2624
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Meeting ID: 702 107 2624
Find your local number: https://rhodes.zoom.us/u/aeg3QVr06Z

Agenda

Section Number	Topic Number	Details
I.	Opening Items
	Opening Items
	A.	Record Attendance and Guests
	B.	Call the Meeting to Order
II.	Governance Updates
	Governance
	A.	FCS Board Recruitment Updates
		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 Current FCS Board Candidate Leads Sandra Gibson, Frayser PTSA (Initial meeting held on March 18) Candice Reddick, St. Jude Research Hospital (Initial meeting scheduled for March 29) Andrea Jacobo, Rhodes College (Visiting Instructor, Public Health) (Ready for scheduling) Harold Robinson, MAA (Director of Data Analytics) Damon Williams, Frayser CDC FCS Board Membership Nomination Form: https://forms.gle/WTHhGWKAZKdCuN289
	B.	CEO and Executive Director Evalution Updates
		Decision for timeline and format of 2022-2023 CEO evalution Decision for timeline and format of 2022-2023 ED evaluation
	C.	Updating CEO Succession Plan
		Review of 2019 CEO Succession Plan (as of December 10, 2019)
III.	Special Updates from Dr. White
IV.	Closing Items
	A.	Adjourn Meeting