Third Future Schools
TFS-LA Subsidiary Board Meeting
Louisiana Board
Published on August 28, 2023 at 9:01 AM MDT
Date and Time
Wednesday August 30, 2023 at 10:00 AM MDT
Location
In-person and Zoom
In-person: 4055 Prescott Rd, Baton Rouge, LA 70805
Zoom: https://us06web.zoom.us/j/6764249224
Agenda
| Purpose | Time | |||
|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | ||
| A. | Record Attendance | 1 m | ||
| B. | Call the Meeting to Order | 1 m | ||
| II. | Consent Agenda | 10:02 AM | ||
| A. | Approval of agenda | FYI | 1 m | |
|
Systems and Processes |
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| B. | Approval of July 2023 Minutes | Discuss | 1 m | |
|
Systems and Processes |
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| III. | Update on school opening | 10:04 AM | ||
| A. | Update on school opening | FYI | 5 m | |
|
Performance Outcomes |
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| IV. | Update on student enrollment | 10:09 AM | ||
| A. | Update on student enrollment | FYI | 5 m | |
|
Strategy |
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| V. | Update on staffing | 10:14 AM | ||
|
Human Resources |
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| A. | Adoption of the Bylaws | FYI | 5 m | |
|
Governance |
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| VI. | Approval of school assurances | 10:19 AM | ||
|
Governance |
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| A. | Approval of school assurances | FYI | 5 m | |
|
Governance |
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| VII. | Update on Board recruitment | 10:24 AM | ||
| A. | Update on Board recruitment | FYI | 5 m | |
|
Governance |
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| VIII. | 23-24 Board Meeting Calendar | 10:29 AM | ||
|
next meeting scheduled for 27 September, 2023 |
||||
| A. | 23-24 Board Meeting Calendar | FYI | 2 m | |
|
Next meeting scheduled for 27 September, 2023 |
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| IX. | Closing Items | 10:31 AM | ||
| A. | Adjourn Meeting | Vote | 1 m | |