February Meeting of the FCSD3 Board of Trustees

Dates:

Thursday, February 24, 2022 - 6:30pm

Board Meeting Agenda

Thursday, February 24, 2022

6:30 p.m.

FSD3 Board Room

1. Approval of Consent Agenda – Action Needed

b. February 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. Human Resources Update – Angelia Scott, HR & Federal Programs Director

•Recommendation of the SY 2022-2023 School Calendar -Action Needed

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

iv. Operations Update – Kasey Feagin, Chief Operations Officer

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

i. Recommendation of Ongoing Policy Committee – Action Needed

ii. Transfer of funds to General Fund – Action Needed

iii. Legislative Updates

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: