FSD3 October Board Meeting 10/26/2021

Dates:

Tuesday, October 26, 2021 - 9:30pm

Board Meeting Agenda

Tuesday, October 26, 2021

6:30 p.m.

District Office Board Room

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

b. Certified Personnel Report

c. 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. Finance Update – Michelle Humphrey, Finance Director

ii. Facilities & SCSBIT update – Jay Alexander, Maintenance & Facility Director

iii. Ransomware – Brian Huckabee, Communications & Technology Director

iv. Instructional Update–Mary Howard, Elementary & Early Childhood Director

v. Operations Update – Mary Howard, Elementary & Early Childhood Director

1) 1^st Reading of Policies ECAF & EBCB - Action Needed

2) Deletion of Policies JGFA & EBBC – Action Needed

d. Superintendent’s Report – Dr. Laura Hickson, Superintendent

II. Exit Public Session and enter into Executive Session – Action Needed

A. To discuss personnel regarding hiring, termination, resignation, or potential legal matters.

B. Exit from Executive Session to enter Public Session – Action Needed

III. Public Session

A. Any action needed from Executive Session – Possible Action Needed

B. Adjourn – Action Needed

FYI – Classified Personnel Report

Public Attachments:

Groups audience: