December Board Meeting

 Board Meeting Agenda

Thursday, December 17, 2020

6:30 p.m. - Board Room

I. Public Session

A. Call to Order

B. Statement of Public Notice of Meeting

C. Moment of Silence

D. Pledge of Allegiance

E. Approval of Agenda – Action Needed

1. Approval of Consent Agenda – Action Needed

a. November 19, 2020 Board minutes

b. Certified Personnel Report

2. Communications to the Board

a. Temporary Suspension of Public Participation – Action Needed

b.  Special Recognition - Angelia Scott, Human Resources Director

• December 2020 FSD3 Retirees

c. Board Chair Report

     i. Report of Any Meetings/Schools Attended

     ii. Request to Attend Any Meetings

d. Staff Updates

     i. Finance Update – Michelle Humphrey, Finance Director

• Audit Report - Action Needed

     ii. Instructional Update – Allana Prosser, Chief Academic Officer

     iii. Operations Update – Kasey Feagin, Chief Operations Officer

e. Superintendent’s Report – Laura Hickson, Ed. S., Superintendent

II.  Exit Public Session and enter into Executive Session – Action Needed

      A.  To discuss personnel regarding hiring, termination, resignation, or potential legal matters

      B.  Exit from Executive Session to enter Public Session – Action Needed

 III.  Public Session

       A. Any action needed from executive session – Possible Action Needed

       B. Adjourn – Action Needed

 FYI - Classified Personnel Report