Board Meeting Agenda
Thursday, November 17, 2022
6:00 p.m.
FSD3 Board Room
I. Public Session
- Call to Order
- Statement of Public Notice of Meeting
- Moment of Silence
- Pledge of Allegiance
- Approval of Agenda – Action Needed
1. Approval of Consent Agenda – Action Needed
b. Certified Personnel Report
c. Student Transfer Request
2. Communications to the Board
- Public Participation
- Board Chair Report
i. Report of Any Meetings/Schools Attended
ii. Request to Attend Any Meetings
c. Staff Updates
1. Policy revision - Policy IKAB - 'Content and Credit Recovery' - Action Needed
2. 2nd Reading - Policy BBBE - 'Unexpired Term Fulfillment/Vacancies' - Action Needed
i. Legislative Updates
ii. FSD3 Updates
iii. Called Board Meeting - Tuesday, November 29, 2022 @ 4:30 p.m. - Action Needed
- Exit Public Session and enter into Executive Session – Action Need
A. To discuss personnel regarding hiring, termination, resignation, staff incentive/bonus 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
