Third Future Schools
TFS-TX Board Meeting
Texas Board
Published on August 5, 2024 at 3:14 PM CDT
Date and Time
Wednesday August 14, 2024 at 12:00 PM CDT
Location
In-person at Sam Houston Elementary School at 2000 West Louisiana Street, Midland, TX, and Zoom.
Agenda
| Purpose | Time | |||
|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | ||
| A. | Call the Meeting to Order | |||
| B. | Record Attendance | 1 m | ||
| II. | Public Comments | 12:01 PM | ||
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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 | 12:31 PM | ||
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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 June 2024 |
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| IV. | Update on Instruction/Assessment (successes and areas for improvement) | 12:32 PM | ||
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Performance outcomes |
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| A. | Update on Instruction/Assessment | Discuss | 15 m | |
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a. Start of the School Year b. TX Report Cards
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| V. | Update on Staffing | 12:47 PM | ||
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Strategy |
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| A. | Update on Staffing | FYI | 5 m | |
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a. Vacancies to date |
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| VI. | Student Enrollment Update | 12:52 PM | ||
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Strategy |
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| A. | Student Enrollment Update | FYI | 5 m | |
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Strategy |
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| VII. | Request Approval for 24-25 Academic Calendar | 12:57 PM | ||
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Finance |
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| A. | Request Approval of the 24-25 Academic Calendar | Vote | 5 m | |
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Finance |
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| VIII. | Update on Jasper ISD/Parnell Elementary Expansion | 1:02 PM | ||
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Performance Outcomes |
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| A. | Update on Expansion - Jasper ISD/Parnell | FYI | 10 m | |
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Performance outcomes |
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| IX. | Update on Admin and Teacher Professional Development | 1:12 PM | ||
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Performance outcomes |
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| A. | Update on Admin and Teacher Professional Development | FYI | 5 m | |
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Performace Outcomes |
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| X. | Board Training with TEA | 1:17 PM | ||
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Governance |
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| A. | Board Training with TEA | FYI | 2 m | |
| XI. | Board Meeting Schedule: next meeting is scheduled for 16 October 2024 | 1:19 PM | ||
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Governance |
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| A. | Board Meeting Schedule: next meeting is scheduled for 16 October 2024 | FYI | 5 m | |
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Discussion on in-person meeting and possible locations |
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| XII. | Closing Items | 1:24 PM | ||
| A. | Adjourn Meeting | Vote | 1 m | |