Third Future Schools
TFS-TX Board Meeting
Texas Board
Published on January 13, 2025 at 1:03 PM CST
Date and Time
Wednesday January 15, 2025 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 | ||
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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 November 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. | NWEA Data | Discuss | 5 m | |
| B. | Dibles Data | Discuss | 5 m | |
| C. | Next Steps | Discuss | 5 m | |
| 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. | Sam Houston Contract Extension | 12:57 PM | ||
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Strategy |
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| A. | Sam Houston Contract Extension | Discuss | 15 m | |
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Strategy |
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| VIII. | Mendez Middle School 1882 Agreement | 1:12 PM | ||
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Strategy |
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| A. | Mendez Middle School 1882 Agreement | FYI | 5 m | |
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Strategy |
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| IX. | Finance update | 1:17 PM | ||
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Finance |
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| A. | request for board approval of the 24-25 amended budgets | Vote | 10 m | |
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Finance |
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| X. | Board Training with TEA | 1:27 PM | ||
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Governance |
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| A. | Board Training with TEA | FYI | 2 m | |
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Board Training with TEA-discussion of possible dates with Denise Pierce. Perhaps during Spring Parnell visit |
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| XI. | Closing Items | 1:29 PM | ||
| A. | Adjourn Meeting | Vote | 1 m | |