Final

Frayser Community Schools

September 2022 Frayser Community Schools Virtual Board Meeting

Date and Time

Tuesday September 13, 2022 at 5:30 PM CDT

Location

https://us06web.zoom.us/j/4227748467 



 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   Latisha Warren 1 m
  B. Call the Meeting to Order   Arlinda Cathey 1 m
  C. Approve Minutes Approve Minutes Arlinda Cathey 1 m
    Approve minutes for June 2022 FCS Board Meeting on June 14, 2022  
II. CEO Updates
 
  • Remembering the Vision
  
III. Finance 5:33 PM
  A. Finance Committee Updates FYI Greg Thompson 15 m
   
  • Review of monthly financial report
  
IV. Academic Excellence 5:48 PM
  A. Academic Excellence Committee Updates FYI Brett Lawson 15 m
   
  • FCS Academic Updates
    • AY 2022-2023 Updates
      • Academic and Curricular Updates
      • FCS Enrollment Updates
  
V. Governance 6:03 PM
  A. Governance Committee Updates Vote Arlinda Cathey 10 m
   
  • Annual Board Elections:
    • Vote required for:
      • Arlinda Fair Cathey as Board Chair
      • Kirbi Tucker as Vice Chair
      • Kimberly Adams as Board Treasurer
  • Annual BoardSmart Training 
    • BoardSmart Training available now through November 15
    • Board Smart will assist us in meeting training and certification requirements, pursuant to Tennessee Code Annotated 49-13-111(q), which requires that all board members participate in 4 or 6 hours of training and receive certification through the Tennessee Charter School Center annually. You can find more detailed information about our training offerings and the certification process here.
  • New Board Member Check-in Meetings:
  
VI. Development 6:13 PM
  A. Development Committee Updates FYI Arlinda Cathey 4 m
   
  • Board giving for AY 2022-2022
    • First task Development Committee will tackle this academic year
  
VII. Network Updates from the CEO 6:17 PM
  A. Pertinent Network Updates and Developments FYI Bobby White 10 m
VIII. Public Comments
IX. Closing Items 6:27 PM
  A. Adjourn Meeting Vote Arlinda Cathey 1 m