Third Future Schools
TFS-TX Board Meeting
Texas Board
Published on November 18, 2024 at 3:31 PM CST
Date and Time
Wednesday November 20, 2024 at 12:00 PM CST
Location
Zoom meeting - more information to come.
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 | ||
|
2 min. each up to 30 min. |
||||
| A. | Public Comments | Discuss | 30 m | |
|
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. |
||||
| III. | Consent Agenda & Minutes | 12:31 PM | ||
|
Systems and processes |
||||
| A. | Approval of Agenda | Vote | ||
| B. | Approval of Minutes | Approve Minutes | 1 m | |
|
Approval of minutes for Ocotober 2024 |
||||
| IV. | Update on Instruction/Assessment (successes and areas for improvement) | 12:32 PM | ||
|
Performance outcomes |
||||
| A. | Update on Instruction/Assessment | Discuss | 15 m | |
|
a. Spot data
|
||||
| V. | Update on Staffing | 12:47 PM | ||
|
Strategy |
||||
| A. | Update on Staffing | FYI | 5 m | |
|
a. Vacancies to date |
||||
| VI. | Student Enrollment Update | 12:52 PM | ||
|
Strategy |
||||
| A. | Student Enrollment Update | FYI | 5 m | |
|
Strategy |
||||
| VII. | Sam Houston Contract Extension | 12:57 PM | ||
|
Strategy |
||||
| A. | Sam Houston Contract Extension | Discuss | 15 m | |
|
Strategy |
||||
| VIII. | Mendez Middle School 1882 Agreement | 1:12 PM | ||
|
Strategy |
||||
| A. | Mendez Middle School 1882 Agreement | FYI | 5 m | |
|
Strategy |
||||
| IX. | Finance update | 1:17 PM | ||
|
Finance |
||||
| A. | Finance update | FYI | 10 m | |
|
Finance |
||||
| X. | Board Training with TEA | 1:27 PM | ||
|
Governance |
||||
| A. | Board Training with TEA | FYI | 10 m | |
|
Governance |
||||
| XI. | Closing Items | 1:37 PM | ||
| A. | Adjourn Meeting | Vote | 1 m | |