Third Future Schools
TFS-LA Subsidiary Board Meeting
Date and Time
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).
Meeting Time: 11:00 a.m. to 12:00 p.m. (CST) – Zoom Meeting
Agenda
| Purpose | Time | |||
|---|---|---|---|---|
| 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 March Agenda | FYI | 1 m | |
|
Systems and Processes |
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| B. | Approval of March 2024 minutes | Discuss | 1 m | |
|
Systems and Processes |
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| III. | Update on instruction and assessments | 10:04 AM | ||
| A. | SRT Data - Final | FYI | 5 m | |
|
Performance Outcomes |
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| B. | NWEA Data - Preliminary | Discuss | 5 m | |
|
Performance Outcomes |
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| C. | Dibels Data - Preliminary | Discuss | 5 m | |
|
Performance Outcomes |
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| IV. | Caddo Parish/Fair Park Middle School Update | 10:19 AM | ||
|
Performance Outcomes |
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| A. | Caddo Parish/Fair Park Middle School Update | Discuss | 10 m | |
|
Performance Outcome |
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| V. | Update on student enrollment | 10:29 AM | ||
|
Strategy |
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| A. | Update on student enrollment | FYI | 5 m | |
|
Performace outcomes |
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| VI. | Update on recent media coverage | 10:34 AM | ||
|
Strategy |
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| A. | Update on recent media coverage | Discuss | 10 m | |
|
Strategy |
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| VII. | Update on Dyad | 10:44 AM | ||
|
Performace Outcomes |
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| A. | Update on Dyad | FYI | 5 m | |
|
Performance outcomes |
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| VIII. | Update on Staffing | 10:49 AM | ||
| A. | Update on staffing | FYI | 3 m | |
|
Human Resources |
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| IX. | Update on Board recruitment | 10:52 AM | ||
|
Governance |
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| A. | Update on Board recruitment | FYI | 5 m | |
|
Governance |
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| X. | 23-24 Board Meeting Calendar | 10:57 AM | ||
|
Governance |
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| A. | 23-24 Board Meeting Calendar | Discuss | 5 m | |
|
23-24 Board Meeting Calendar; next meeting scheduled for 23 July 2024. Request that we hold a 26 June meeting to approve the 24-25 budget. Also request that we cancel our scheduled 23 July meeting due to teacher professional development across the network |
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| XI. | Closing Items | 11:02 AM | ||
| A. | Adjourn Meeting | Vote | 1 m | |