FSD3 Board of Trustees Meeting - August 15, 2024

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Dates: 
Thursday, August 15, 2024 - 6:00pm

            
 
 
 
 
 
 
 
       
Thursday, August 15, 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 7/18/2024 Board Meeting
  2. Certified Personnel Report
  3. 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 UpdatesMrs. Angelia Scott, Director of HR and Federal Programs
  4. Instructional UpdatesMary Howard, Director of Instruction
  5. Other Legislative and District UpdatesDr. 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
Groups audience: