FASD Board of Directors Meeting

https://us02web.zoom.us/j/7438401075?pwd=UExOWVY1Y2szVN2QzFGZjRrNzVtQT09

Meeting ID: 743 840 1075 Passcode: 6a7gjF

French American School of Denver Monthly Board Meeting

Wednesday, January 26, 2022, 6 p.m.

Proposed Agenda

1. Welcome – AS

2. Roll Call – AS

3. Transition of Board Chair Announcement – AS

4. Public Comment

a. 3 mins per speaker

b. Please sign up to speak by Tuesday, January 25, 2022 at 6pm:

https://www.fasdenver.org/event-details/fasd-board-of-directors-meeting

5. Consent Agenda–WF

a. Proposed Board Nominating Process, the creation of an ad-hoc Nominating

Committee, and ad-hoc Nominating Committee composition

b. Extension of Board Member Application Deadline to February 1, 2022

c. December Meeting minutes

6. Board Chair Update – WF, AS

a. Facilities–AS

b. Board Update–WF

c. Overview of Board Nominating Process–WF

d. Board Communications Survey–WF

e. SAC Board Appointment—WF

7. PTO Report (TBD)

8. Finance Committee Monthly Report—SH, SA

9. Executive Director Report—SA

a. Presentation of new calendar for 2022-23 academic year

10. Facilities Update—AS

11. SAC Update—TBC

12. Ad-Hoc Covid Advisory Committee Update—PT

13. Fundraising Committee Update—WF, SH

14. Recruitment Committee Update—WF

15. Adjournment—WF

Our Mission: To develop bilingual, bi-literate learners through a French language-immersion

curriculum meeting the highest educational standards of the United States and France delivered in a

highly diverse learning environment that promotes critical thinking, creativity and empathy.

Our Vision: To be a premier bilingual educational institution that prepares students for success in local

and international high schools and universities; inspires them to pursue personal and professional

opportunities around the world; and encourages them to be lifelong learners and community leaders

who can connect with others in one of the world’s most widely- spoken and influential languages.

Board Responsibilities: We ensure the French American School of Denver’s compliance to its contract

with the Denver Public Schools, set and monitor the implementation of school policies, manage the

school’s annual budget and financial planning, and hire and evaluate the performance of our school’s

Executive Director.