Third Future Schools
TFS Board and Council Retreat
Published on September 14, 2021 at 6:41 PM CDT
Date and Time
Saturday June 5, 2021 at 2:00 PM CDT
Location
In-person at the Academy (431 Sable Blvd., Aurora, CO 80011)
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Consent Agenda | |
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| II. | Welcome and Introductions | |
| A. | Welcome and Introductions | |
| III. | TFS NWEA Data | |
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Student Outcomes
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| A. | TFS NWEA Data | |
| IV. | TFS Action Plan Completion | |
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Operations: Instruction and achievement
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| A. | TFS Action Plan Completion | |
| V. | Update on Network Activities and Operations | |
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Management and Operations
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| A. | Update on Network Activities and Operations | |
| VI. | The TFS Concept and Strategic Plan | |
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Vision and Strategy
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| A. | The TFS Concept and Strategic Plan | |
| VII. | The TFS Bylaws -- Board and Council | |
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Governance
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| A. | Approved Revised TFS Bylaws | |
| VIII. | Updates | |
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Management and Operations
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| A. | Updates | |
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| IX. | Approval of Revised Temporary Policy for Time and Attendance | |
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Management and Operations
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| A. | Approval of Revised Temporary Policy for Time and Attendance | |
| X. | Approval of Intent to Renew Coperni 3 Charter Contract | |
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Management and Operations
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| A. | Approval of Intent to Renew Coperni 3 Charter Contract | |
| XI. | Executive Session to Review CEO's Contract and Performance | |
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Leadership
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| A. | Executive Session to Review CEO's Contract and Performance | |
| XII. | Approval of CEO's Contract | |
| A. | Approval of CEO's Contract | |
| XIII. | Closing Items | |
| A. | Adjourn Meeting | |