Third Future Schools
TFS-TX Board Meeting
Date and Time
Location
In-person and via Zoom. This meeting will be held at Mendez Middle School located at 5106 Village Square
Drive, Austin, TX., and via videoconference (Zoom) at the following link:
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 August 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. Spot data b. Professional Development/Instructional Coaching
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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. | Overview of TFS-TX 1882 Finance and General Finance Update | 12:57 PM | ||
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Finance |
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| A. | Overview of TFS-TX 1882 Finance and General Finance Update | Discuss | 15 m | |
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Finance |
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| VIII. | Expansion Updates | 1:12 PM | ||
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Strategy |
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| A. | Expansion Updates | FYI | 5 m | |
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Strategy |
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| IX. | TFS-TX Board Conflict of Interest Forms | 1:17 PM | ||
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Governance/Finance |
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| A. | TFS-TX Board Conflict of Interest Forms | FYI | 2 m | |
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Governance/Finance |
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| X. | Update on TEA Investigation | 1:19 PM | ||
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Governance/Finance |
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| A. | Update on TEA Investigation | FYI | 10 m | |
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Governance/Finance |
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| XI. | Board Training - Finance Training Requested | 1:29 PM | ||
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Governance/Finance |
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| A. | Board Training - Finance Training Requested | FYI | 5 m | |
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Governance |
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| XII. | Board Meeting Schedule: next meeting is scheduled for 20 November 2024 | 1:34 PM | ||
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Governance |
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| A. | Board Meeting Schedule: next meeting is scheduled for 20 November 2024 | FYI | 2 m | |
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Governance |
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| XIII. | Closing Items | 1:36 PM | ||
| A. | Adjourn Meeting | Vote | 1 m | |