Third Future Schools
TFS-TX Subsidiary Board Meeting
Texas Board
Published on October 16, 2023 at 8:47 AM MDT
Date and Time
Wednesday October 18, 2023 at 10:00 AM MDT
Location
Agenda
| Purpose | Time | |||
|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | ||
| A. | Call the Meeting to Order | |||
| B. | Record Attendance | 1 m | ||
| II. | Public Comments | 10:01 AM | ||
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2 min. each up to 30 min. |
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| A. | Public Comments | Discuss | 30 m | |
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Citizens who wish to address the Board during the Public Comment section of the meeting may sign up to speak using this form https://tinyurl.com/tfs-texas. Requests must be received at least two hours prior to the meeting. |
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| III. | Consent Agenda & Minutes | 10:31 AM | ||
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Systems and processes |
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| A. | Approval of Agenda | Vote | ||
| B. | Approval of Minutes | Approve Minutes | 1 m | |
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Approval of minutes for August 2023 |
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| IV. | Update on Instruction (successes and areas for improvement) | 10:32 AM | ||
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Performance outcomes |
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| A. | Update on assessment (successes and areas for improvement) | Discuss | 15 m | |
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a. Spots
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| V. | Student Enrollment | 10:47 AM | ||
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Strategy |
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| A. | Student Enrollment | FYI | 5 m | |
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Strategy |
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| VI. | Update on personnel and recruitment | 10:52 AM | ||
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Human resources |
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| A. | Update on personnel and recruitment | FYI | 5 m | |
| VII. | Update on TFS expansion plans | 10:57 AM | ||
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Strategy |
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| A. | Update on TFS expansion plans | FYI | 5 m | |
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a. Expansion for 24-25 |
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| VIII. | Board school safety training | 11:02 AM | ||
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Governance |
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| A. | Board school safety training (SBOE - School Safety Training - TEA Learn) | FYI | 2 m | |
| IX. | TFS-TX Board reporting schedule for 2023-2024 school year | 11:04 AM | ||
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Governance |
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| A. | TFS-TX Board reporting schedule for 2022-2023 school year | FYI | 3 m | |
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Governance
Next meeting is November 15. Discuss in-person meeting in Beaumont is Spring 2023 |
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| X. | Closing Items | 11:07 AM | ||
| A. | Adjourn Meeting | Vote | 1 m | |