FCMS Board Meeting Agenda January 18th, 2018

FCMS Board Agenda

Date:               January 18, 2018

Time:              5:30 – 7:30 PM

Location:       At the Elementary Campus (ICRC, 1900 S. Taft Hill, Fort Collins), in the Upper Elementary classroom (the “Fellowship Hall” in the main building)

5:30 – 5:35 Welcome and Reading of Vision, Mission and Values (Ms. Federman )

Motion to appoint note-taker for this meeting only to record minutes.

5:35 – 5:40 Consent Agenda: Board members will be asked if they wish to discuss any items listed on the Consent Agenda. If so, these items will be moved from the Consent Agenda and placed under Items for Action. Items remaining on the Consent Agenda will be voted on together, pursuant to the following motion: “I move that the Board approve and adopt the recommended actions for the items on the consent agenda.”

Recommended action: Adopt the agenda for the January 18, 2018 FCMS Board meeting.

Attachment: FCMS-Board-Minutes-Nov 16, 2017-FINAL .

Recommended action: Adopt the minutes from the Nov 16 , 2017 FCMS Board meeting.

5:40 – 5:50 Community Comment

This is an opportunity for parents, teachers, and other community members to let the board know what is on your mind.  This can be a complaint or a concern, or it can be a comment on something we are doing well.  Both types of comments are welcome and appreciated.  Please keep your comments to 3 minutes per individual.

5:50 – 6:00 Head of School Report (Mr. Vincent)

6:00 -6:05 :  State of the Board

6:05 – 6:15: Head of School Transition

6:15 – 7: Other committee Updates

SAC (Ms. Federman)

Parent Volunteer Committee (Ms. Federman)

Middle School Committee ( Ms. Estelle )

Facilities (Kate Muldoon or Lorie Federman)

7:15 Conclude meeting

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