Third Future Schools
TFS-LA North Board Meeting
Louisiana North Board
Published on October 28, 2024 at 10:17 AM CDT
Date and Time
Monday October 28, 2024 at 2:00 PM CDT
Location
In accordance with Act 539 of the 2024 Louisiana Legislative Session, this Board meeting will be broadcast live and is accessible to the public here: https://us06web.zoom.us/j/6764249224?omn=88020161135
Agenda
| Purpose | Time | |||
|---|---|---|---|---|
| I. | Opening Items | 2:00 PM | ||
| A. | Record Attendance | 1 m | ||
| B. | Call the Meeting to Order | |||
| C. | Welcome and Introductions | Discuss | 1 m | |
| II. | Election of New Board Members | 2:02 PM | ||
|
Governance |
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| A. | Election of New Board Members | Discuss | 1 m | |
|
Governance |
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| III. | Election of Officers | 2:03 PM | ||
|
Governance |
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| A. | Election of Officers | Vote | 10 m | |
|
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| IV. | Consent Agenda | 2:13 PM | ||
|
Systems and Processes |
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| A. | Consent Agenda | Discuss | 1 m | |
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| V. | Update on Instruction and Assessment | 2:14 PM | ||
|
Performace Outcomes |
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| A. | Spot Data | Discuss | 5 m | |
|
Performace Outcomes |
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| B. | Teacher Coaching | Discuss | 5 m | |
|
Performace Outcomes |
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| VI. | Update on student enrollment | 2:24 PM | ||
|
Strategy |
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| A. | Update on Student Enrollment | Discuss | 5 m | |
|
Strategy |
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| VII. | Update on staffing | 2:29 PM | ||
|
Human Resources |
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| A. | Update on staffing | Discuss | 3 m | |
|
Human Resources |
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| VIII. | Request approval of the 2024-2025 Budget | 2:32 PM | ||
|
Finance |
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| A. | Request approval of the 2024-25 Budget | Discuss | 5 m | |
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Finance
a. Public Comment |
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| IX. | Request approval of the 2024-2025 Fair Park Pupil Progression Plan | 2:37 PM | ||
|
Governance |
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| A. | Request approval of the 2024-2025 Fair Park Pupil Progression Plan | Discuss | 2 m | |
|
Governance
a. Public Comment |
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| X. | Request approval of the 2024-2025 Academic Calendar | 2:39 PM | ||
|
Governance |
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| A. | Request approval of the 2024-2025 Academic Calendar | Discuss | 2 m | |
|
Governance
a. Public Comment |
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| XI. | Request approval of the TFS-LA North Management Agreement | 2:41 PM | ||
|
Governance |
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| A. | Request approval of the TFS-LA North Management Agreement | Discuss | 10 m | |
|
Governance
a. Public Comment |
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| XII. | Request approval of the 24-25 Board Meeting Calendar | 2:51 PM | ||
|
Governance
a. Public Comment |
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| A. | Request approval of the 24-25 Board Meeting Calendar | Discuss | 5 m | |
|
Governance
a. Public Comment |
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| XIII. | Closing Items | 2:56 PM | ||
| A. | Adjourn Meeting | Vote | ||