January 21, 2021 FSD3's Board of Trustees Zoom Meeting
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Submitted by Agenda on Wed, 01/20/2021 - 10:53am
Dates:
Thursday, January 21, 2021 - 5:30pm
Board Meeting Agenda
Thursday, January 21, 2021
5:30 p.m. - Zoom Meeting
5:30 p.m. - Zoom Meeting
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
II. Motion to enter into Executive Session - Action Needed
- To discuss personnel regarding hiring, termination, resignation, or potential legal matters and to discuss the Superintendent's contract.
III. Motion to exit Executive Session and return to Public Session (6:30 p.m.) - Action Needed
A. Any action from Executive Session, if needed. - Possible Action Needed
B. Approval of Consent Agenda - Action Needed
3. Certified Personnel Report
C. Swearing in of elected board members
1. Gloria Robinson - District 2
2. Rutha Frieson - District 4A
3. Julia Mims - District 5
4. Barbara Bryant - District 7A
D. Election of Officers - Superintendent Laura Hickson, Ed. S.
1. Board Chair
2. Board Vice-Chair - The newly elected Board Chair will continue this process
3. Board Secretary
E. Communications to the Board
1. Temporary suspension of Public Participation - Action Needed
2. Special Recognition-SCSBA Recognition of Board member, Barbara Bryant
3. Board Chair Report
a. Report of Any Meetings/Schools Attended
b. Request to Attend Any Meetings
c. Staff Update
i. Finance Update - Michelle Humphrey, Finance Director
ii. Instructional Update - Allana Prosser, Ed. S., Chief Academic Officer
iii. Operations Update - Kasey Feagin, Ed. S., Chief Operations Officer
d. Superintendent's Report - Laura Hickson, Ed. S., Superintendent
F.. Adjourn – Action Needed
FYI - Personnel Classified Report
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