April 2021 Board Meeting
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Submitted by sknotts on Thu, 04/01/2021 - 11:16am
Dates:
Thursday, April 15, 2021 - 6:30pm
Board Meeting Agenda
Thursday, April 15, 2021
6:30 p.m. - *Zoom Meeting
I. Public Session
A. Call to Order
B. Roll Call of Board Members
C. Statement of Public Notice of Meeting
D. Moment of Silence
E. Pledge of Allegiance
F. 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. Public Participation
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
ii. Maintenance Update - Jay Alexander, Facilities Director
iii. Human Resource - Angelia Scott, HR Director
► SY 2021-2022 Certified Contract Recommendations - Action Needed iv. Instructional Update - Allana Prosser, Ed. S., Chief Academic Officer
v. Operations Update - Kasey Feagin, Ed. S., Chief Operations Officer
a) 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. Roll Call of Board Members
B. Any action needed from Executive Session - Possible Action Needed
C. 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.
"Action Needed" items will be with a roll-call vote.
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