Third Future Schools
TFS-LA Subsidiary Board Meeting
Louisiana Board
Published on January 29, 2024 at 8:44 AM MST
Date and Time
Wednesday January 31, 2024 at 11:00 AM MST
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 https://us06web.zoom.us/j/6764249224?omn=88108407203
Agenda
| Purpose | Time | |||
|---|---|---|---|---|
| I. | Opening Items | 11:00 AM | ||
| A. | Record Attendance | 1 m | ||
| B. | Call the Meeting to Order | 1 m | ||
| II. | Consent Agenda | 11:02 AM | ||
| A. | Approval of the January Agenda | FYI | 1 m | |
|
Systems and Processes |
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| B. | Approval of November 2023 minutes | Discuss | 1 m | |
|
Systems and Processes |
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| III. | Update on instruction | 11:04 AM | ||
| A. | Update on Instruction | FYI | 5 m | |
|
NWEA MOY Assessments |
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| B. | Dibels Literacy Assessment | Discuss | 5 m | |
|
Performance Outcomes |
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| C. | Action Plan Metrics | Discuss | 5 m | |
|
Performance Outcomes |
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| IV. | Request approval of the 23-24 amended budget | 11:19 AM | ||
| A. | Request approval of the 23-24 amended budget | Discuss | 10 m | |
|
Finance |
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| V. | TFS Expansion | 11:29 AM | ||
|
Strategy |
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| A. | TFS Expansion | FYI | 5 m | |
|
Strategy |
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| VI. | Update on student enrollment | 11:34 AM | ||
|
Strategy |
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| A. | Update on student enrollment | Discuss | 5 m | |
|
Strategy |
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| VII. | Update on staffing | 11:39 AM | ||
|
Human Resources |
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| A. | Update on staffing | FYI | 5 m | |
|
Governance |
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| VIII. | Update on Board recruitment | 11:44 AM | ||
| A. | Update on Board recruitment | FYI | 5 m | |
|
Governance |
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| IX. | 23-24 Board Meeting Calendar | 11:49 AM | ||
|
Next meeting scheduled for February 28, 2024 |
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| A. | 23-24 Board Meeting Calendar | FYI | 2 m | |
|
Next meeting scheduled for February 28, 2024. |
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| X. | Closing Items | 11:51 AM | ||
| A. | Adjourn Meeting | Vote | 1 m | |