Third Future Schools

TFS Board Meeting

May 2021
Published on May 18, 2021 at 4:04 PM MDT
Amended on May 18, 2021 at 4:05 PM MDT

Date and Time

Thursday May 20, 2021 at 1:00 PM MDT

Location

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
   
Operations: Instruction and Achievement
IV. Review and Approval of Budgets for FY 2022
  A. Review and Approval of Budgets for FY 2022
   
Budget and Finances
V. Approval of TFS Auditor Engagement Letter
  A. Approval of TFS Auditor Engagement Letter
   
Budget and Finances
VI. Approval of Temporary Time and Attendance Policy
  A. Approval of Temporary Time and Attendance Policy
   
Management and Operations
   
VII. Ector College Prep Opening
  A. Ector College Prep Opening
   
Management and Operations
VIII. Updates
  A. Updates
   
  • Vaccinations
  • Enrollment
  • Board and Council Retreat
  • Board Elections
IX. Closing Items
  A. Adjourn Meeting