Final

Frayser Community Schools

April 2022 FCS Governance Committee Meeting

Date and Time

Monday May 2, 2022 at 5:00 PM CDT

Location

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


 

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. Se
    • Current FCS Board Candidate Leads
      • Sandra Gibson, Frayser PTSA (Board interview on May 3)
      • Candice Reddick, St. Jude Research Hospital (Board interview on May 4)
      • Damon Williams, Frayser CDC (Initial interview on April 14)
      • Charlene Thornton, Former MSCS Administrator
      • Kevin Armstrong, United Parents and Students
      • Amber Sherman, Political Strategist, Activist, and Organizer
      • Andrea Jacobo, Rhodes College (Visiting Instructor, Public Health)
  B. CEO Evalution Updates
   
  • Timeline for 2022-2023 CEO evalution
    • Awaiting completion of CEO self-evaluation
    • Provide FCS board and network staff to complete evaluation by May 31
    • Present evaluation at FCS board retreat
  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