Board Meeting Agenda
Thursday, March 18, 2021
6:30 p.m. - *Zoom Meeting

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

      a. February 25, 2021 Board Minutes

      b.  Certified Personnel Report

      c.  Student Transfer Requests

 2.  Communications to the Board

      a.  Temporary suspension of Public Participation - Action Needed  

      b.   Board Chair Report

            i.  Report of Any Meetings/Schools Attended

           ii.  Request to Attend Any Meetings

       c.  Staff Updates

            i. Finance Update - Michelle Humphrey, Finance Director

                            •    Policy DJEI - "Fiscal Management/Purchasing/Vendor Relations" Revision- Action Needed

                                 •     1st Reading of the 2021-2022 Proposed General Fund Budget - Action Needed

                             ii.  Hurman Resources Update - Angelia Scott, Hurman Resources Director

          iii. Instructional Update - Allana Prosser, Ed. S., Chief Academic Officer

          iv. Operations Update - Kasey Feagin, Ed. S., Chief Operations Officer

               •  Policy EBC-"Emergencies" - 2nd Reading - Action Needed

      d. Superintendent's Report - Dr. Laura Hickson, Superintendent

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.