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Third Future Schools

TFS Board Meeting

February 2021
Published on February 16, 2021 at 2:07 PM CST

Date and Time

Thursday February 18, 2021 at 2:00 PM CST

Location

Online via Zoom

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Agenda
   
  D. Approve Jan 21 and Jan 29 Minutes
II. Selection of Board Officers
  A. Selection of Board Officers
   
  • President
  • Vice President
  • Treasurer
  • Secretary
III. Discussion of CSI Accreditation Contracts
  A. Discussion of CSI Accreditation Contracts
   
  • Accreditation contracts
  • C2's enrollment goals and financial future
IV. Review of Fall 2020 Climate Surveys
  A. Review of Fall 2020 Climate Surveys
V. Finance Committee Update
  A. Finance Committee Update
VI. Review of Compensation Plan
  A. Review of Compensation Plan Tied to Evaluation Ratings
VII. Updates
  A. Updates
   
  • Sam Houston achievement
  • Ector County application
  • Org chart
  • School Accountability Committees
  • Vaccinations
  • Fifth Quarter
VIII. Closing Items
  A. Adjourn Meeting