June 2022 FCS Board Meeting Agenda

June 14, 2022, 5:30-7:00 PM

Final

Tuesday June 14, 2022 at 5:30 PM CDT

Westside Middle School

3389 Dawn Dr.

Attendees can also join the meeting via Zoom:

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Meeting ID: 990 2081 9458

Passcode: xHj49e

Section Number	Topic Number	Details
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