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 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
Groups audience: