Third Future Schools
TFS-LA Subsidiary Board Meeting
Louisiana Board
Published on June 19, 2024 at 2:47 PM MDT
Date and Time
Wednesday June 26, 2024 at 11:00 AM MDT
Location
Meeting Time: 11:00 a.m. to 12:00 p.m. (CST) – Zoom Meeting
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 June Agenda | FYI | 1 m | |
|
Systems and Processes |
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| B. | Approval of May 2024 minutes | Discuss | 1 m | |
|
Systems and Processes |
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| III. | Update on instruction and assessments | 11:04 AM | ||
| A. | NWEA Data | FYI | 5 m | |
|
Performance Outcomes |
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| B. | Dibles Data | Discuss | 5 m | |
|
Performance Outcomes |
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| IV. | Caddo Parish/Fair Park Middle School Update | 11:14 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 | 11:24 AM | ||
|
Strategy |
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| A. | Update on student enrollment | FYI | 5 m | |
|
Performace outcomes |
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| VI. | Request approval of the 24-25 budget | 11:29 AM | ||
|
Finance |
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| A. | Request approval of the 24-25 budget | Vote | 10 m | |
|
Finance |
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| VII. | Update on Staffing | 11:39 AM | ||
|
Human Resources |
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| A. | Update on Staffing | FYI | 3 m | |
|
Human Resources |
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| VIII. | Update on Board recruitment | 11:42 AM | ||
|
Governance |
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| A. | Update on Board recruitment | FYI | 5 m | |
|
Governance |
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| IX. | Request approval of the TFS-LA Board Management Agreement | 11:47 AM | ||
|
Governance |
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| A. | Request approval of the TFS-LA Board Management Agreement | Vote | 10 m | |
|
Governance |
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| X. | Request approval of the 24-25 Board Meeting Calendar | 11:57 AM | ||
|
Governance |
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| A. | Request approval of the 24-25 Board Meeting Calendar | Vote | 5 m | |
|
Governance |
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| XI. | Executive session to discuss personnel matters | 12:02 PM | ||
|
Human Resources |
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| A. | Executive session to discuss personnel matters | FYI | 5 m | |
|
Human Resources |
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| XII. | Closing Items | 12:07 PM | ||
| A. | Adjourn Meeting | Vote | 1 m | |