May 2022 FCS Board Meeting Agenda

May 10, 2022, 5:30-7:00 PM

Agenda

Final

Frayser Community Schools

May 2022 FCS Board Meeting

Date and Time

Tuesday May 10, 2022 at 5:30 PM CDT

Location

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 Academic and Curricular Updates
IV.	Finance
	A.	Finance Committee Updates
		Monthly review of financials
V.	Governance
	A.	Governance Committee Updates
		FCS Board Recruitment Updates Current FCS Board Candidate Leads Sandra Gibson, Frayser PTSA (Completed 1-on-1 with B. White) Ready for Board Vote Candice Reddick, St. Jude Research Hospital (Completed 1-on-1 with B. White) Ready for Board Vote Tony Robinson, Pharmacist and Philanthropist (Held 1-on-1 with A.Cathey)  Andrea Jacobo, Rhodes College Charlene Thornton, Former MSCS Employee Amber Sherman, Shelby County Young Democrats Kevin Armstrong, United Parents and Students Charia Jackson, Frayser CDC CEO Evalution Updates  CEO Succession Plan Updates Upcoming Governance and Academic Excellence Committees & Monthly Meetings Academic Excellence Committee Meetings:  Upcoming Meeting: Thursday, May 26 from 4:30 PM - 5:30 PM  Governance Committee Meetings: Upcoming Meeting: Monday, May 30 from 5:00 PM - 6:00 PM In-Person Board Meetings Moving Forward
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