Final

Frayser Community Schools

August 2023 Frayser Community Schools Board Meeting

Date and Time

Tuesday August 8, 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 20 m
   
  • July-August 2023 Finance Update
    • FCS Cash Position and ASD payments 
  
IV. Academic Excellence 5:53 PM
  A. Academic Excellence Committee Updates FYI Brett Lawson 20 m
   
  • FCS Academic Updates
    • Summer 2023 Boost Programming Recap
    • 2022-2023 Year-End Testing Data Updates
    • 2023-2024 Academic and Curricular Updates
  
V. Governance 6:13 PM
  A. Governance Committee Updates FYI Arlinda Cathey 15 m
   
  • Charter Application Updates
  • FCS Board Recruitment Updates
  • FCS 23-24 Board Retreat Updates
  • Annual Board Elections:
    • Vote required for:
      • Candice Reddick as Board Chair
      • Arlinda Fair Cathey as Vice Chair
      • Charia Jackson as Board Treasurer
      • Vacant Position: Secretary
  • Reconvene committee meetings in September 2023
  
VI. Development 6:28 PM
  A. Development Committee Updates FYI Theodore King 1 m
   
  • No report at this time.
  
VII. Public Comments
VIII. Closing Items 6:29 PM
  A. Adjourn Meeting Vote Arlinda Cathey 1 m