Final

Frayser Community Schools

June 2022 FCS Board Meeting

Date and Time

Tuesday June 14, 2022 at 5:30 PM CDT

Location

Westside Middle School 

3389 Dawn Dr.

 

Attendees can also join the meeting via Zoom:

 

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
    Approve minutes for May 2022 FCS Board Meeting on May 10, 2022
II. CEO Updates
 
  • Remembering the Vision
III. Finance
  A. Finance Committee Updates
   
  • Review of Proposed AY 2022-2023
IV. Academic Excellence
  A. Academic Excellence Committee Updates
   
  • FCS Academic Updates
    • AY 2021-2022 Updates
      • FCS - MSCS Charter Application Updates
      • Academic and Curricular Updates
V. Governance
  A. Governance Committee Updates
   
  • FCS Board Recruitment Updates
    • Current FCS Board Candidate Leads
      • Ready for Board Interview: 
        • Tony Robinson, Pharmacist and Philanthropist
        • Andrea Jacobo, Rhodes College
        • Amber Sherman, Shelby County Young Democrats
        • Kevin Armstrong, United Parents and Students
        • Charia Jackson, Frayser CDC
      • Need to complete 1-on-1 with Board Chair
        • Charlene Thornton (scheduled for June 16)
  • Annual FCS Board Retreat
    • Attempt to finalize dates
  • CEO Evalution Updates 
  • CEO Succession Plan Updates
VI. Development
  A. Development Committee Updates
   
  • Board giving for AY 2021-2022 
    • Updates for making contributions towards $1,000  
      • September 2021 - July 2022
VII. Network Updates from the CEO
  A. Pertinent Network Updates and Developments
VIII. Public Comments
IX. Closing Items
  A. Adjourn Meeting