Final

Frayser Community Schools

June 2023 Frayser Community Schools Board Meeting

Date and Time

Tuesday June 20, 2023 at 5:30 PM CDT

Location

Join Zoom Meeting
https://us06web.zoom.us/j/85135812397?pwd=RFhoQ05UQytobjZiV1gvU3dQNUlWQT09

Meeting ID: 851 3581 2397
Passcode: N74qcy

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
II. CEO Updates
 
  • Remembering the Vision
  
III. Finance 5:33 PM
  A. Finance Committee Updates FYI Greg Thompson 25 m
   
  • June 2023 Finance Update
    • FCS Cash Position and ASD payments 
    • Vote on 2023-2024 Budget
  
IV. Academic Excellence 5:58 PM
  A. Academic Excellence Committee Updates FYI Brett Lawson 15 m
   
  • FCS Academic Updates
    • Year-End Academic and Curricular Updates
      • Goal: Increase academic achievement (EOC,TNready, ACT, Lexile levels, graduation rate)
    • Summer 2023 Summer Boost Programming
  
V. Governance 6:13 PM
  A. Governance Committee Updates FYI Arlinda Cathey 15 m
   
  • Charter Application Updates
  • FCS Strategic Planning Process Updates
    • Vision Retreat Recap
  • Annual CEO Evaluation Updates
  • FCS Board Recruitment
    • Board members rolling off at the conclusion of AY 22-23
    • FCS Board Membership Nomination Form: https://forms.gle/WTHhGWKAZKdCuN289 
    • Our preferred areas of board expertise include the following:
      • Finance, Legal, Faith- Based Community, Social Work, Education, Youth Development, Governance, Fundraising, IT/Computer Science, Public Safety
  • FCS 23-24 Board Retreat
    • Board Training & Strategic Planning
    • FCS Executive Committee Position Elections
      • Chair
      • Vice Chair
      • Treasurer
      • Secretary
  • No July 2023 Board/Committee Meetings
  
VI. Development 6:28 PM
  A. Development Committee Updates FYI Theodore King 5 m
   
  • Frayser Community Schools Day Update Recap
  
VII. Public Comments
VIII. Closing Items 6:33 PM
  A. Adjourn Meeting Vote Arlinda Cathey 1 m