Third Future Schools
TFS-LA Subsidiary Board Meeting
Louisiana Board
Published on March 25, 2024 at 9:10 AM MDT
Date and Time
Wednesday March 27, 2024 at 11:00 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 https://us06web.zoom.us/j/6764249224?omn=88020161135
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 February 2024 minutes | Discuss | 1 m | |
|
Systems and Processes |
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| III. | Update on instruction | 11:04 AM | ||
| A. | Spot Data | FYI | 5 m | |
|
Performance Outcomes |
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| B. | State Assessment | Discuss | 5 m | |
|
Performance Outcomes |
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| C. | Running through the finish line | Discuss | 5 m | |
|
Performance Outcomes |
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| IV. | Update on student enrollment | 11:19 AM | ||
| A. | Update on student enrollment | Discuss | 5 m | |
|
Strategy |
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| V. | Update on staffing | 11:24 AM | ||
|
Human Resources |
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| A. | Update on staffing | FYI | 3 m | |
|
Human Resources |
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| VI. | Update on student enrollment | 11:27 AM | ||
|
Strategy |
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| A. | Update on student enrollment | Discuss | 5 m | |
|
Strategy |
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| VII. | Request approval of the 2024-25 academic calendar | 11:32 AM | ||
|
Governance |
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| A. | Request approval of the 2024-2025 academic calendar | Vote | 5 m | |
|
Governance |
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| VIII. | Update on Board recruitment | 11:37 AM | ||
| A. | Update on Board recruitment | FYI | 5 m | |
|
Governance |
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| IX. | 23-24 Board Meeting Calendar | 11:42 AM | ||
|
Next meeting scheduled for April 24, 2024. |
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| A. | 23-24 Board Meeting Calendar | FYI | 5 m | |
|
Next meeting scheduled for April 24, 2024.
Request that this meeting be cancelled due to state testing focus. Requesting the next meeting now be our regularly scheduled meeting 29 May, 2024 |
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| X. | Closing Items | 11:47 AM | ||
| A. | Adjourn Meeting | Vote | 1 m | |