Third Future Schools
TFS-TX Subsidiary Board Meeting
Date and Time
Location
This meeting will be held at 11:00 am CT. This meeting will be held at 809 West Clements Street, Odessa, Texas, and via videoconference (Zoom) at the following link: us06web.zoom.us/j/6764249224
Agenda
| Purpose | Time | |||
|---|---|---|---|---|
| I. | Opening Items | 11:00 AM | ||
| A. | Call the Meeting to Order | |||
| B. | Record Attendance | 1 m | ||
| II. | Public Comments | 11:01 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 | 11:31 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 October 2023 |
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| IV. | Update on Instruction/Assessment (successes and areas for improvement) | 11:32 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. SRT Results
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| V. | Update on ECP | 11:47 AM | ||
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Strategy |
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| A. | Update on ECP | FYI | 10 m | |
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Strategy |
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| VI. | Student Enrollment | 11:57 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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| VII. | Update on personnel and recruitment | 12:02 PM | ||
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Human resources |
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| A. | Update on personnel and recruitment | FYI | 5 m | |
| VIII. | Update on TFS expansion plans | 12:07 PM | ||
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Strategy |
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| A. | Update on TFS expansion plans | FYI | 5 m | |
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aExpansion for 24-25 |
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| IX. | Board school safety training | 12:12 PM | ||
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Governance |
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| A. | Board school safety training (SBOE - School Safety Training - TEA Learn) | FYI | 2 m | |
| X. | TFS-TX Board reporting schedule for 2023-2024 school year | 12:14 PM | ||
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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 January 17, 2024. Discuss in-person meeting in Beaumont in Spring 2023 |
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| XI. | Closing Items | 12:17 PM | ||
| A. | Adjourn Meeting | Vote | 1 m | |