Third Future Schools
TFS-LA North Board Meeting
Louisiana North Board
Published on January 23, 2025 at 10:29 AM CST
Date and Time
Monday January 27, 2025 at 1:30 PM CST
Location
This Board meeting will be held at Fair Park Middle School https://maps.app.goo.gl/SxADZix2LCa6Ucic9 from 1:30 p.m. to 2:00 p.m. (CST)
Agenda
| Purpose | Time | |||
|---|---|---|---|---|
| I. | Opening Items | 1:30 PM | ||
| A. | Record Attendance | 1 m | ||
| B. | Call the Meeting to Order | |||
| II. | Consent Agenda | 1:31 PM | ||
|
Systems and Processes |
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| A. | Consent Agenda | Discuss | 1 m | |
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| III. | Update on Instruction and Assessment | 1:32 PM | ||
|
Performace Outcomes |
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| A. | NWEA Data | Discuss | 5 m | |
|
Performace Outcomes |
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| B. | Action Plan Metrics | Discuss | 5 m | |
|
Performace Outcomes |
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| C. | Next Steps | Discuss | 5 m | |
|
Performance Outcomes |
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| IV. | Update on student enrollment | 1:47 PM | ||
|
Strategy |
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| A. | Update on Student Enrollment | Discuss | 5 m | |
|
Strategy |
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| V. | Update on staffing | 1:52 PM | ||
|
Human Resources |
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| A. | Update on staffing | Discuss | 3 m | |
|
Human Resources |
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| VI. | Notification of the CSP Grant | 1:55 PM | ||
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Finance |
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| A. | Notification of the CSP Grant | Discuss | 3 m | |
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Finance |
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| VII. | Request approval of the 2024-2025 Amended Budget | 1:58 PM | ||
|
Finance |
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| A. | Request approval of the 2024-2025 Amended Budget | Discuss | 10 m | |
|
Finance
a. Public Comment |
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| VIII. | Closing Items | 2:08 PM | ||
| A. | Adjourn Meeting | Vote | ||