Third Future Schools
TFS-LA South Board Meeting
Louisiana South Board
Published on August 26, 2024 at 10:30 AM CDT
Date and Time
Wednesday August 28, 2024 at 12:00 PM CDT
Location
This Board meeting will be held virtually from 11:00 a.m. to 12:00 p.m. (CST). 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 | 12:00 PM | ||
| A. | Record Attendance | 1 m | ||
| B. | Call the Meeting to Order | |||
| II. | Election of Officers | 12:01 PM | ||
|
Governance |
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| A. | Election of President | Vote | 2 m | |
|
Governance |
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| B. | Election of President | Vote | 2 m | |
|
Governance |
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| C. | Election of Treasurer | Vote | 2 m | |
|
Governance |
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| D. | Election of Secretary | Vote | 2 m | |
|
Governance |
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| III. | Consent Agenda | 12:09 PM | ||
|
Systems and Processes |
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| A. | Approval of the August 2024 Agenda | Vote | 1 m | |
|
Systems and Processes |
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| IV. | Update on instruction and assessment | 12:10 PM | ||
|
Performance Outcomes |
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| A. | Opening of the new school year | Discuss | 8 m | |
|
Performance Outcomes |
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| B. | Report Card Data (if available) | Discuss | 7 m | |
|
Performance Outcomes |
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| V. | Caddo Parish/Fair Park Middle School Update | 12:25 PM | ||
|
Performance Outcomes |
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| A. | Caddo Parish/Fair Park Middle School Update | Discuss | 5 m | |
|
Performace Outcomes |
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| VI. | Update on Student Enrollment | 12:30 PM | ||
|
Strategy |
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| A. | Update on Student Enrollment | Discuss | 5 m | |
|
Strategy |
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| VII. | Update on Staffing | 12:35 PM | ||
|
Human Resources |
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| A. | Update on Staffing | Discuss | 3 m | |
|
Human Resources |
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| VIII. | Update on Board Recruitment | 12:38 PM | ||
|
Governance |
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| A. | Update on Board Recruitment | Discuss | 5 m | |
|
Governance |
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| IX. | Discussion of the amended 2024-2025 academic calendar | 12:43 PM | ||
|
Governance |
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| A. | Discussion of the amended 2024-2025 academic calendar | Discuss | 5 m | |
|
Governance |
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| X. | Request approval of the 2024-25 Board Meeting Calendar | 12:48 PM | ||
|
Governance |
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| A. | Request approval of the 2024-25 Board Meeting Calendar | Vote | 5 m | |
| XI. | Closing Items | 12:53 PM | ||
| A. | Adjourn Meeting | Vote | ||