Third Future Schools
TFS-LA Subsidiary Board Meeting
Louisiana Board
Published on October 23, 2023 at 8:40 AM MDT
Date and Time
Wednesday October 25, 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 above).
Agenda
Purpose | Time | |||
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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 October 25 agenda | FYI | 1 m | |
Systems and Processes |
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B. | Approval of September 2023 Minutes | Discuss | 1 m | |
Systems and Processes |
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III. | Update on instruction | 10:04 AM | ||
A. | Update on Instruction | FYI | 10 m | |
Performance Outcomes |
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IV. | Update on student enrollment | 10:14 AM | ||
A. | Update on student enrollment | FYI | 5 m | |
Strategy |
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V. | Request Board Approval for 2023-2024 Pupil Progression Plan | 10:19 AM | ||
Performance Outcomes |
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A. | Request Board Approval for 2023-2024 Pupil Progression Plan | 5 m | ||
Performance Outcomes |
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VI. | Update on staffing | 10:24 AM | ||
Human Resources |
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A. | Update on staffing | FYI | 5 m | |
Governance |
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VII. | Update on Board recruitment | 10:29 AM | ||
A. | Update on Board recruitment | FYI | 5 m | |
Governance |
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VIII. | 23-24 Board Meeting Calendar | 10:34 AM | ||
next meeting scheduled for November 29, 2023 |
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A. | 23-24 Board Meeting Calendar | FYI | 2 m | |
Next meeting scheduled for November 29, 2023 |
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IX. | Closing Items | 10:36 AM | ||
A. | Adjourn Meeting | Vote | 1 m |