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

     
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