Third Future Schools
TFS Board Meeting
January 2021
Published on January 21, 2021 at 10:34 AM MST
Date and Time
Thursday January 21, 2021 at 1:00 PM MST
Location
Online via Zoom
Zoom link for meeting: https://zoom.us/j/97748810496
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Agenda | |
| D. | Approve Minutes | |
| II. | Updates | |
| A. | NWEA results | |
| B. | Vaccinations | |
| C. | Facilities | |
| D. | Ector County Application | |
| III. | Discussion and possible approval of FY21 Amended Budget | |
| A. | Discussion and possible approval of FY21 Amended Budget | |
| IV. | Evaluation rating and compensation briefing | |
| A. | Evaluation rating and compensation briefing | |
| V. | Proposed Amendment to Bylaws (Board meetings) | |
| A. | Proposed Amendment to Bylaws (Board meetings) | |
| VI. | CEO's automatic renewal clause | |
| A. | CEO's automatic renewal clause | |
| VII. | Executive Session | |
| A. | Executive Session | |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |