Final

Frayser Community Schools

April 2022 FCS Board Meeting

Date and Time

Tuesday April 12, 2022 at 5:30 PM CDT

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
II. CEO Updates
 
  • Remembering the Vision
III. Academic Excellence
  A. Academic Excellence Committee Updates
   
  • FCS Academic Updates
    • AY 2021-2022 Updates
      • FCS - MSCS Charter Application Updates
      • FCS Next Roll Out 
      • Academic and Curricular Updates
IV. Governance
  A. Governance Committee 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 with 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
      • Damon Williams, Frayser CDC (Scheduled 1-on-1)
      • Tony Robinson, Pharmacist and Philanthropist (Scheduled 1-on-1) 
      • Sandra Gibson, Frayser PTSA (Application Submitted - Ready for Board Interview)
      • Candice Reddick, St. Jude Research Hospital (Application Submitted - Ready for Board Interview)
      • Andrea Jacobo, Rhodes College
      • Charlene Thornton, Former MSCS Employee
      • Amber Sherman, Shelby County Young Democrats
      • Kevin Armstrong
    • FCS Board Membership Nomination Form: https://forms.gle/WTHhGWKAZKdCuN289 
  • CEO and Executive Director Evalution Updates 
  • CEO Succession Plan Updates
  • Upcoming Governance and Academic Excellence Committees & Monthly Meetings
    • Academic Excellence Committee Meetings: 
      • Upcoming Meeting: Thursday, April 28 from 4:30 PM - 5:30 PM 
    • Governance Committee Meetings:
      • Upcoming Meeting: Monday, May 2 from 5:00 PM - 6:00 PM
  • Quarterly Board Meetings Moving Forward
    • Upcoming In-Person Board Meetings
      • May 10, 2022 - Board Meeting
V. Finance
  A. Finance Committee Updates
   
  • Monthly review of financials
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