FSD3 Board of Trustees September Meeting
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Submitted by sknotts on Mon, 09/12/2022 - 6:28pm
Dates:
Thursday, September 15, 2022 - 6:30pm
Board Meeting Agenda
Thursday, September 15, 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
- Board Chair Report
i. Report of Any Meetings/Schools Attended
ii. Request to Attend Any Meetings
c. Staff Updates
i. Finance Update – Hope Gibson, Finance Director
ii. Human Resource Update – Angelia Scott, Director of Human Resources
iv. Operations Update - Kasey Feagin, Ed. S., Chief Operations Officer
- Policy GAR 'Staff Leave & Absences' revision - Action Needed
- Policy BC 'Board Meetings' review - Possible Action Needed
d. Superintendent’s Report – Dr. Laura Hickson, Superintendent
i. Legislative Updates
ii. District Updates
- Exit Public Session and enter into Executive Session – Action Needed
A. To discuss personnel regarding hiring, termination, resignation, grievance, 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:
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