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FSD3 Board of Trustees July Meeting

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Submitted by bhuckabee on Thu, 07/11/2024 - 2:23pm
Dates: 
Thursday, July 18, 2024 - 6:00pm

            
 
 
 
 
 
 
 
       
Thursday, July 18, 2024
    6:00 p.m.
       FSD3 Board Room
         Board Meeting Agenda
 
Call to Order
Roll Call by Board Secretary
Declaration of Freedom of Information Act (FOIA)
Moment of Silence
Pledge of Allegiance
Approval of Agenda - Action required
Consent Agenda – Action required
  1. Minutes from the 6/20/2024 Board Meeting
  2. Minutes from the July 11, 2024 Called Meeting
  3. Certified Personnel Report
  4. Student Transfer Requests – SY 24-25
Public Participation
Board Chair Report
  1. Report of any Meetings/Schools attended
  2. Request to attend any meetings
Superintendent’s Report – Dr. Laura Hickson, Superintendent
  1. Finance Updates – Hope Gibson, Finance Director
  2. Facility Updates – Brian Huckabee, Director of Communications, Technology and Facilities
  3. Human Resources Updates – Mrs. Angelia Scott, Director of HR and Federal Programs
  4. Instructional Updates – Mary Howard, Director of Instruction
  5. Other Legislative and District Updates – Dr. Laura Hickson, Superintendent
Exit to Executive Session to discuss:        Action required
  • Student Discipline or potential legal matters
  • Personnel Matters (Possible hiring, termination, resignation, placed on leave, potential legal matters, or charter school request)
  • Discussion of proposed contractual relations with Schneider Electric
Reconvene to Open Session - Action required
Any Action, if necessary, from Executive Session – Possible Action needed
Adjournment - Action required
Public Attachments: 
PDF icon Board Minutes June 20, 2024.pdf
PDF icon Schneider Electric 071824.pdf
PDF icon Instruction Report 071824.pdf
PDF icon Superintendent's Report 071824.pdf
PDF icon Finance Report 071824.pdf
PDF icon HR Report 071824.pdf
PDF icon Board Minutes July 11, 2024 - Called.pdf
Groups audience: 
School Board