FSD3 October Board Meeting 10/26/2021
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Submitted by sknotts on Fri, 10/22/2021 - 1:59pm
Dates:
Tuesday, October 26, 2021 - 9:30pm
Board Meeting Agenda
Tuesday, October 26, 2021
6:30 p.m.
District Office 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
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. Facilities & SCSBIT update – Jay Alexander, Maintenance & Facility Director
iii. Ransomware – Brian Huckabee, Communications & Technology Director
iv. Instructional Update–Mary Howard, Elementary & Early Childhood Director
v. Operations Update – Mary Howard, Elementary & Early Childhood Director
1) 1st Reading of Policies ECAF & EBCB - Action Needed
2) Deletion of Policies JGFA & EBBC – Action Needed
d. Superintendent’s Report – Dr. Laura Hickson, 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
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