Home /FSD3 Board of Trustees Meeting - August 15, 2024

FSD3 Board of Trustees Meeting - August 15, 2024

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Submitted by bhuckabee on Fri, 08/09/2024 - 8:17am
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 -  Ms. Hope Gibson, Finance Director
  2. Human Resources Updates – Mrs. Angelia Scott, Director of HR and Federal Programs
  • Policy GCQF-R recent recommendation from SCSBA – Action requested
  1. Instruction Updates – Mrs. Mary Howard, Ed.S., Early Childhood & Elementary Curriculum Director
  • New I Policies – 1st Reading – Action requested
  1. Operations Updates – Mrs. Kasey Feagin, Ed. S., Chief Operations Officer
  • New J Policies – 2nd Reading – Action requested
  • J Policies with Revisions – Approval - Action requested
  • J Policy – Delete (Moved to EEA) - Action requested
  1. Other Legislative and District Updates – Dr. Laura Hickson, Superintendent
  • ​Implementation of Career Labs (Career Readiness) – Mr. Leon Burgess, Director of Career Readiness
  • ​Innovate Program (Impact Report) – Mr. Ned Blake, Director of Secondary Education
  • FSD3 Annual Veteran’s Day Breakfast Incorporating the first  Community Veteran Hall of Fame – Friday, November 15, 2024 at the Bean Market, 9:00 a.m.-11:00 a.m.
 
Exit to Executive Session to discuss:        Action required
  • Student Discipline or potential legal matters
  • Personnel Matters (Possible hiring, termination, resignation, placed on leave, or potential legal matters)
Reconvene to Open Session - Action required
Any Action, if necessary, from Executive Session – Possible Action needed
Adjournment - Action required
Public Attachments: 
PDF icon Finance Report 081524.pdf
PDF icon HR Report 081524.pdf
PDF icon Instruction Report 081524.pdf
PDF icon Operations Report 081524.pdf
PDF icon Meeting Minutes July 18, 2024.pdf
PDF icon Superintendent's Report 081524.pdf
Groups audience: 
School Board