Third Future Schools

TFS Board Meeting

August 2021
Published on September 14, 2021 at 6:55 PM CDT

Date and Time

Thursday August 19, 2021 at 2:00 PM CDT

Location

In person at the Academy of Advanced Learning: 431 N. Sable Blvd, Aurora, CO 80011

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Consent Agenda
   
  1. Approval of agenda
  2. Approval of minutes for 5 June 2021
   
   
II. Executive Session
 
Personnel
  A. Executive session to discuss personnel changes and leadership teams for the 2021-2022 school year
III. 2021-2022 TFS Action Plan Review
 
Operations: Instruction and Achievement
  A. 2021-2022 TFS Action Plan Review
IV. Update and Brief: Quality of Instruction
 
Operations: Instruction and Achievement
  A. Update and Brief: Quality of Instruction
V. Update and Briefs
 
Management and Operations
  A. Update and Briefs
   
  • Fifth Quarter
  • Enrollment
  • Staff Recruitment
  • Operations
  • Health and Safety (includes TX schools)
VI. Update: Budget and Finance
 
Budget and Finance
  A. Update: Budget and Finance
VII. Update: Grants and Expansion Planning
 
Strategic Planning
  A. Update: Grants and Expansion Planning
VIII. Review: Board Reporting Schedule
 
Board Operations
  A. Review: Board Reporting Schedule
IX. Closing Items
  A. Adjourn Meeting