Third Future Schools
TFS Board and Council Retreat
Published on September 14, 2021 at 5:41 PM MDT
Date and Time
Saturday June 5, 2021 at 1:00 PM MDT
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 | |
|
||
| II. | Welcome and Introductions | |
| A. | Welcome and Introductions | |
| III. | TFS NWEA Data | |
|
Student Outcomes
|
||
| A. | TFS NWEA Data | |
| IV. | TFS Action Plan Completion | |
|
Operations: Instruction and achievement
|
||
| A. | TFS Action Plan Completion | |
| V. | Update on Network Activities and Operations | |
|
Management and Operations
|
||
| A. | Update on Network Activities and Operations | |
| VI. | The TFS Concept and Strategic Plan | |
|
Vision and Strategy
|
||
| A. | The TFS Concept and Strategic Plan | |
| VII. | The TFS Bylaws -- Board and Council | |
|
Governance
|
||
| A. | Approved Revised TFS Bylaws | |
| VIII. | Updates | |
|
Management and Operations
|
||
| A. | Updates | |
|
||
| IX. | Approval of Revised Temporary Policy for Time and Attendance | |
|
Management and Operations
|
||
| A. | Approval of Revised Temporary Policy for Time and Attendance | |
| X. | Approval of Intent to Renew Coperni 3 Charter Contract | |
|
Management and Operations
|
||
| A. | Approval of Intent to Renew Coperni 3 Charter Contract | |
| XI. | Executive Session to Review CEO's Contract and Performance | |
|
Leadership
|
||
| 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 | |