FSD3 Board of Trustees November 21, 2024 Meeting

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Dates: 
Thursday, November 21, 2024 - 6:00pm

            
 
 
 
 
 
 
 
       
Thursday, November 21, 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. Minutes from the 10/17/2024 Board Meeting
  2. Minutes from the 10/28/2024 Called Board Meeting
  3. Certified Personnel Report
  4. Student Transfer Request (SY 2024-2025)
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. Instructional Updates – Mary Howard, Director of Instruction 
    • Reading Data, School Report Card Ratings, and other Instructional information
      • Schools Designated as Under-Performing (JCL, LCHS, REM, OE)
  2. Finance Updates – Hope Gibson, Finance Director
  3. Human Resources Updates – Angelia Scott, Director of HR and Federal Programs
    • Personnel Report
  4. Other Legislative and District Updates – Dr. Laura Hickson, Superintendent
  • SEL: Providing Wraparound services that improves Academics and Attendance
  • Legislative Updates
  • Suggested Use of Fund Balance from 2023-2024 SY – Action required
  • Suggested Call-Board Meeting & Board Work-Session-Wednesday, December 3, 2024 at 5:30 pm -7:00 pm; Finalize the Resolution
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
Groups audience: