January 20, 2022 FSD3 Board Meeting

Primary tabs

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 Update - Michelle Humphrey, Finance Director
                          ii.  Instructional Update - Mary Howard, Director of Curriculum
                         iii.  Operations Update - Kasey Feagin, Ed. S., Chief Operations Officer
                              a)  Revised Policy JCDAG, Cell Phone/Technology and Communication 
                                   Devices - Action Needed
                         iv.  Superintendent's Report - Laura 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 
 
Groups audience: