Third Future Schools
TFS Board Meeting
May 2021
Published on May 18, 2021 at 5:04 PM CDT
Amended on May 18, 2021 at 5:05 PM CDT
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Agenda | |
| D. | Approve April 15 Minutes | |
| II. | C3's Academic Progress | |
| A. | Update on student outcomes | |
| III. | Fifth Quarter Update | |
| A. | Fifth Quarter Update | |
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Operations: Instruction and Achievement
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| IV. | Review and Approval of Budgets for FY 2022 | |
| A. | Review and Approval of Budgets for FY 2022 | |
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Budget and Finances
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| V. | Approval of TFS Auditor Engagement Letter | |
| A. | Approval of TFS Auditor Engagement Letter | |
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Budget and Finances
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| VI. | Approval of Temporary Time and Attendance Policy | |
| A. | Approval of Temporary Time and Attendance Policy | |
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Management and Operations
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| VII. | Ector College Prep Opening | |
| A. | Ector College Prep Opening | |
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Management and Operations
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| VIII. | Updates | |
| A. | Updates | |
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |