January 20, 2022 FSD3 Board Meeting

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Dates: 
Thursday, January 20, 2022 - 6:30pm
Board Meeting Agenda
Thursday, January 21, 2022
6:30 p.m. FSD3 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.  December 16, 2021 Board Minutes
                     b.  January 3, 2022 Called Board Minutes
                     c.  Certified Personnel Report
               2.  Election of Officers - Superintendent Laura Hickson, Ed. S.
​                     a.  Board Chair
                  The newly-elected Board Chair will continue this process 
                      b.  Board Vice-Chair
                      c.   Board Secretary
              3.  Communications to the Board
                    a.  Public Participation
                    b.  Special Recognition-SCSBA Recognition of Board member, Dr. Julia Mims
                    c.   Board Chair Report
                          i.  Report of Any Meetings/Schools Attended
                         ii.  Request to Attend Any Meetings
                     d.  Staff Update
                           i.  Finance UpdateMichelle Humphrey, Finance Director
                          ii.  Instructional Update Mary Howard, Director of Curriculum
                         iii.  Operations UpdateKasey Feagin, Ed. S., Chief Operations Officer
                              a)  Revised Policy JCDAG, Cell Phone/Technology and Communication 
                                   Devices - Action Needed
                         iv.  Superintendent's ReportLaura Hickson, Ed. S., Superintendent
 II.   Exit Public Session and enter into Executive Session  - Action Needed
         To discuss personnel regarding hiring, termination, resignation, or potential legal matters. 
 III.  Exit from Executive Session to enter Public Session - Action Needed
       A.  Possible action needed from Executive Session - Possible Action Needed
       B.  Adjourn – Action Needed
 
 FYI - Personnel Classified Report 
 
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