Final

Frayser Community Schools

May 2023 FCS Governance Committee Meeting

Date and Time

Tuesday May 30, 2023 at 6:00 PM CDT

Location

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

Meeting ID: 422 774 8467
 

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Arlinda Cathey 1 m
  B. Call the Meeting to Order   Arlinda Cathey 1 m
II. Governance Updates 6:02 PM
 
Governance
  
  A. FCS Governance Updates Discuss Arlinda Cathey 50 m
   
  • MLK and Humes Charter Application Updates
    • Should FCS continue to pursue MLK renewal
    • Should FCS continue to pursue Humes renewal
  • Annual CEO Evaluation Updates
  • FCS Board Recruitment 
    • Board members rolling off at the conclusion of AY 22-23
    • Board member conversations
    • Executive Board Committee
  • FCS Strategic Planning
  • Summer Planning for FCS Board
    • No July Board Meeting
    • Scheduling FCS Board Retreat Planning
  
III. Special Updates from Dr. White
IV. Closing Items 6:52 PM
  A. Adjourn Meeting Vote Arlinda Cathey 1 m