March Board Meeting
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Submitted by sknotts on Tue, 03/16/2021 - 4:56pm
Dates:
Thursday, March 18, 2021 - 6:30pm
Thursday, March 18, 2021 - 6:30pm
Board Meeting Agenda
Thursday, March 18, 2021
6:30 p.m. - *Zoom Meeting
Thursday, March 18, 2021
6:30 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
1. Approval of Consent Agenda - Action Needed
b. Certified Personnel Report
c. Student Transfer Requests
2. Communications to the Board
a. Temporary suspension of Public Participation - Action Needed
b. Board Chair Report
i. Report of Any Meetings/Schools Attended
ii. Request to Attend Any Meetings
c. Staff Updates
i. Finance Update - Michelle Humphrey, Finance Director
• Policy DJEI - "Fiscal Management/Purchasing/Vendor Relations" Revision- Action Needed
• 1st Reading of the 2021-2022 Proposed General Fund Budget - Action Needed
ii. Hurman Resources Update - Angelia Scott, Hurman Resources Director
iii. Instructional Update - Allana Prosser, Ed. S., Chief Academic Officer
iv. Operations Update - Kasey Feagin, Ed. S., Chief Operations Officer
• Policy EBC-"Emergencies" - 2nd Reading - Action Needed
d. Superintendent's Report - Dr. Laura Hickson, Superintendent
II. Exit Public Session and enter into Executive Session - Action Needed
• To disuss personnel regarding hiring, termination, resignation, or potential legal matters.
III. Exit Executive Session and enter into Public Session - Action Needed
A. Any action needed from Executive Session - Possible Action Needed
B. Adjourn – Action Needed
FYI - Personnel Classified Report
*Due to the current national pandemic, this board meeting is held virtually in order to protect the safety of board members, FSD3 staff, and it gives stakeholders an opportunity to attend this meeting without a risk of exposure to COVID-19.
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