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I.
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Opening Items
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Opening Items
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A.
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Record Attendance and Guests
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B.
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Call the Meeting to Order
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C.
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Approve Minutes
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Minutes for November 2022 Frayser Community Schools Board Meeting on November 8, 2022
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II.
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CEO Updates
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III.
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Finance
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A.
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Finance Committee Updates
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- December 2022 - February 2023 Finance Updates
- FCS Cash Position and ASD payments
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IV.
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Academic Excellence
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A.
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Academic Excellence Committee Updates
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- FCS Academic Updates
- Academic and Curricular Updates
- Goal: Increase academic achievement (EOC,TNready, ACT, Lexile levels, graduation rate)
- FCS Enrollment and Attendance Updates
- Goal: Increase attendance at all three schools
- Updates regarding exclusionary practices (suspensions, expulsions, remands)
- Goal: Decrease exclusionary practices
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V.
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Governance
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A.
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Governance Committee Updates
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- Charter Application Updates
- Goal: 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
- Frayser Community Schools Strategic Planning Process Overview
- CEO Succession Planning
- Annual CEO Evaluation
- Board Committee Meetings for February/March
- Development Committee: Tuesday, February 28 at 7:00 PM
- Academic Excellence: Monday, March 6 at 6:00 PM
- Governance: Monday, March 13 at 6:00 PM
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VI.
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Development
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A.
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Development Committee Updates
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- Westside Middle School Building
- Goal: Purchase Westside building.
- Annual board giving commitment
- Goal: Determine annual board giving commitment and ways to reach goal.
- Funding streams to prioritize
- Goal: Identify additional funding streams.
- Philanthropy
- Grants
- Fundraisers
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VII.
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Public Comments
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VIII.
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Closing Items
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A.
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Adjourn Meeting
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