February Meeting of the FCSD3 Board of Trustees
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Submitted by sknotts on Tue, 02/22/2022 - 2:35pm
Dates:
Thursday, February 24, 2022 - 6:30pm
Board Meeting Agenda
Thursday, February 24, 2022
6:30 p.m.
FSD3 Board Room
- Public Session
- Call to Order
- Statement of Public Notice of Meeting
- Moment of Silence
- Pledge of Allegiance
- Approval of Agenda – Action Needed
1. Approval of Consent Agenda – Action Needed
b. February 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. Human Resources Update – Angelia Scott, HR & Federal Programs Director
•Recommendation of the SY 2022-2023 School Calendar -Action Needed
iii. Instructional Update–Mary Howard, Elementary & Early Childhood Director
iv. Operations Update – Kasey Feagin, Chief Operations Officer
d. Superintendent’s Report – Dr. Laura Hickson, Superintendent
i. Recommendation of Ongoing Policy Committee – Action Needed
ii. Transfer of funds to General Fund – Action Needed
iii. Legislative Updates
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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