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

Section Number Topic Number Details
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