May 19, 2022 FSD3's Board of Trustees Meeting
Primary tabs
Submitted by sknotts on Mon, 05/16/2022 - 4:51pm
Dates:
Thursday, May 19, 2022 - 6:30pm
Board Meeting Agenda
Thursday, May 19, 2022
6:30 p.m.
FSD3 Board Room
I. 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. Certified Personnel Report
c. Student Transfer Requests
2. Communications to the Board
- 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
- 2nd Reading of 2022-2023 General Fund Budget - Action Needed
ii. Human Resource Update – Angelia Scott, Director of Human Resources
iii. Instructional Update – Mary Howard, Elementary & Early Childhood Director
iv. Operations Update – Kasey Feagin, Chief Operations Officer
- Textbook(s) recommendations – Action Needed
- Policy ADF revision - Action Needed
d. Superintendent’s Report – Dr. Laura Hickson, Superintendent
i. Legislative Updates
ii. District Updates
iii. 2022-2023 board Meeting Dates - Action Needed
- 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:
Groups audience: