Final

Frayser Community Schools

FCS January Governance Committee Meeting

Date and Time

Monday January 30, 2023 at 6:00 PM CST

Location

Join Zoom Meeting:
https://us06web.zoom.us/j/4227748467

Meeting ID: 422 774 8467

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
II. Governance Updates
 
Governance
  A. FCS Governance Updates
   
  • Overview of Governance Committee
    • Committee Tasks and Expectations
  • Review Development Committee Priorities and Goals
    • Charter Application
      • Submission
      •  Process
      • Approval Dates/Timelines
      • Capacity Interview
    • Determining what levers decide whether we apply for renewals or for growth opportunities
      • Should FCS continue to pursue MLK renewal
      • Should FCS continue to pursue Humes renewal
      • Data points
      • Qualitative data related to impact on the community
    • Revisit Bylaws to determine policy changes needed
      • Contracts, Bids
      • Voting determination
      • Overall grasp of bylaws and how they govern the organization
    • CEO Succession Planning
    • FCS Strategic Planning
  • Committee Structure Overview
    • Decide on monthly meeting day and time for committee
    • Select commitee chair
III. Special Updates from Dr. White
IV. Closing Items
  A. Adjourn Meeting