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March 2022 Board of Trustees Meeting

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Submitted by sknotts on Mon, 03/14/2022 - 5:05pm
Dates: 
Thursday, March 17, 2022 - 6:30pm
Board Meeting Agenda
  Thursday, March 17, 2022
   6:30 p.m.
    FSD3 Board Room
 
  1. Public Session
  1. Call to Order
  2. Statement of Public Notice of Meeting
  3. Moment of Silence
  4. Pledge of Allegiance
  5. Approval of Agenda – Action Needed  
1.  Approval of Consent Agenda – Action Needed 
a.  Minutes from the February 24, 2022 Board meeting                                              b.  Minutes from the March 10, 2022 Policy Review meeting
c.  Certified Personnel Report
d.  Student Transfer Requests
             2.  Communications to the Board
  1. 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
                             1st reading of Proposed GF Budget for SY 2022-2023 - Action Needed 
​                       ii.  Human Resource Update – Angelia Scott, Director of Human Resources
                       iii.  Instructional Update–Mary Howard, Elementary & Early Childhood Director
                       iii.  Operations Update – Kasey Feagin, Chief Operations Officer
  1. 2nd reading of new policies - Action Needed
  1. JIAA – Student Sex/Gender Discrimination
  2. JLCDB – Use  of Epinephrine Auto-Injectors
  3. MBA – Shared Services and Staff
  1. Revisions for Policy Sections E & F - Action Needed
  2. Science Textbooks– Action Needed. 
​d.   Superintendent’s Report – Dr. Laura Hickson, Superintendent       
i.   District & Legislative Updates                 
ii. Implementation of Black History into the Curriculum (Timeline)   
   Guest: Franklin Gause, Outreach Coordinator and Education Specialist,                            Center for Civil Rights History and Research @ USC
iii. Graduation 2022
iv. COVID Mask and Protocol Recommendation - Action Needed
  1. 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
Public Attachments: 
PDF icon Board Minutes February 24, 2022
PDF icon Finance Report 031722
PDF icon 2022-2023 Budget First Reading
PDF icon Board Minutes March 10, 2022
PDF icon Instruction Report 031022
PDF icon Policy JIAA
PDF icon Policy JLCDB
PDF icon Policy MBA
PDF icon Operations Report 031722
PDF icon FSD3 Recruitment Strategic Plan
PDF icon Superintendent's Report 031722
Groups audience: 
School Board