Thursday, January 21, 2022
6:30 p.m. FSD3 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       

                     a.  December 16, 2021 Board Minutes

                     b.  January 3, 2022 Called Board Minutes

                     c.  Certified Personnel Report

               2.  Election of Officers - Superintendent Laura Hickson, Ed. S.

​                     a.  Board Chair

                  The newly-elected Board Chair will continue this process 

                      b.  Board Vice-Chair

                      c.   Board Secretary

              3.  Communications to the Board

                    a.  Public Participation

                    b.  Special Recognition-SCSBA Recognition of Board member, Dr. Julia Mims

                    c.   Board Chair Report

                          i.  Report of Any Meetings/Schools Attended

                         ii.  Request to Attend Any Meetings

                     d.  Staff Update

                           i.  Finance Update - Michelle Humphrey, Finance Director

                          ii.  Instructional Update - Mary Howard, Director of Curriculum

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

                         iv.  Superintendent's Report - Laura Hickson, Ed. S., Superintendent

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

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

 III.  Exit from Executive Session to enter Public Session - Action Needed

       A.  Possible action needed from Executive Session - Possible Action Needed

       B.  Adjourn – Action Needed

 

 FYI - Personnel Classified Report