Home /FSD3 Board of Trustees Meeting - September 19, 2024

FSD3 Board of Trustees Meeting - September 19, 2024

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Submitted by eacuna on Tue, 09/10/2024 - 5:45pm
Dates: 
Thursday, September 19, 2024 - 6:00pm

            
 
 
 
 
 
 
 
       
Thursday, September 19, 2024
    6:00 p.m.
       FSD3 Board Room
         Board Meeting Agenda
 
Call to Order and Declaration of Freedom of Information Act (FOIA)
Roll Call by Board Secretary
Moment of Silence
Pledge of Allegiance
Approval of Agenda - Action required
Consent Agenda – Action required
  1.  Board Minutes August 15, 2024.
  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
  3. Special Recognition: Champions for Public Education Award
Superintendent’s Report – Dr. Laura Hickson, Superintendent
  1. Instruction Updates -  Mrs. Mary Howard, Ed.S., Early Childhood & Elementary Curriculum Director
  • ​Special Recognitions
    • Scholars (Perfect Score on State Assessment)
  • New I Policies - 2nd Reading - Action requested
  • Policy Revisions - 1st Reading - Action requested
  1. Finance – Ms. Hope Gibson, Finance Director
  2. Human Resources Updates – Mrs. Angelia Scott, Director of HR and Federal Programs
  • Personnel Report
  • Volunteer Guidelines
  1. Operations Updates – Mrs. Kasey Feagin, Ed. S., Chief Operations Officer
  • New J Policies – 2nd Reading – Action requested
  • New Model Policy – 1st Reading - Action requested
  1. Other Legislative and District Updates – Dr. Laura Hickson, Superintendent
  • ​Student Enrollment
  • Maintaining Safe Schools
  • Moving FSD3 Forward 3.0: Academics, Arts, Athletics (Continuous Improvement)
 
Exit to Executive Session to discuss:        Action required
  • Parent Appeal
  • Student Discipline or potential legal matters
  • Personnel Matters (Possible hiring, termination, resignation, placed on leave, or potential legal matters
  • Marketing Services Contract; Superintendent’s Contract & Policy)
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 091924.pdf
PDF icon HR Report 091924.pdf
PDF icon Instruction Report 091924.pdf
PDF icon Operations Report 091924.pdf
PDF icon Board Minutes August 15, 2024..pdf
PDF icon Superintendent's Report 091924.pdf
Groups audience: 
School Board