Third Future Schools
TFS-LA Subsidiary Board Meeting
Louisiana Board
Published on September 25, 2023 at 9:44 AM MDT
Date and Time
Wednesday September 27, 2023 at 10:00 AM MDT
Location
This Board meeting will be held virtually. A zoom link is provided for those that wish to attend. The public is welcome to view the meeting live by joining the Zoom meeting (link included).
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 the September 27 agenda | FYI | 1 m | |
|
Systems and Processes |
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| B. | Approval of August 2023 Minutes | Discuss | 1 m | |
|
Systems and Processes |
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| III. | Update on instruction | 10:04 AM | ||
| A. | Update on Instruction | 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. | Reduction in Force due to student enrollment | FYI | 5 m | |
|
Governance |
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| VI. | Update on Board recruitment | 10:19 AM | ||
| A. | Update on Board recruitment | FYI | 5 m | |
|
Governance |
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| VII. | 23-24 Board Meeting Calendar | 10:24 AM | ||
|
next meeting scheduled for October 25, 2023 |
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| A. | 23-24 Board Meeting Calendar | FYI | 2 m | |
|
Next meeting scheduled for October 25, 2023 |
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| VIII. | Closing Items | 10:26 AM | ||
| A. | Adjourn Meeting | Vote | 1 m | |