Board Meeting Agenda
Thursday, August 19, 2021
6:30 p.m. - District Office
I. Public Session
A. Call to Order
B. Statement of Public Notice of Meeting
C. Moment of Silence
D. Pledge of Allegiance
E. Approval of Agenda – Action Needed
1. Approval of Consent Agenda - Action Needed (July 22, 2021 board meeting minutes will be shared at the September meeting)
a. Certified Personnel Report
b. Student Transfer Requests
2. Communications to the Board
a. Public Participation
b. Board Chair Report
i. Report of Any Meetings/Schools Attended
ii. Request to Attend Any Meetings
c. Staff Updates
i. Legislative and Other Updates
ii. COVID Contingency Plan
II. Exit Public Session and enter into Executive Session - Action Needed
• To disuss personnel regarding hiring, termination, resignation, or potential legal matters.
III. Exit Executive Session and enter into Public Session - Action Needed
A. Any action needed from Executive Session - Possible Action Needed
B. Adjourn – Action Needed
FYI - Personnel Classified Report
*Due to the current national pandemic, this board meeting is held virtually in order to protect the safety of board members, FSD3 staff, and it gives stakeholders an opportunity to attend this meeting without a risk of exposure to COVID-19.
