Third Future Schools
TFS Board Meeting
September 2021
Published on September 14, 2021 at 7:06 PM CDT
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Public Comments (required by law) | |
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Synergy and Teamwork
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| D. | Consent Agenda | |
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| II. | CSI Presentation on Charter Renewal | |
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Authorizer
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| A. | CSI presentation on charter renewal | |
| III. | Update on Instruction | |
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Performance Outcomes
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| A. | Update on Instruction | |
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Successes and Areas for Improvement
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| IV. | Update on Health and Safety | |
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Management and Operations
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| A. | Update on Health and Safety | |
| V. | Update on Enrollment, Operations, and Facilities | |
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Management and Operations
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| A. | Update on Enrollment, Operations, and Facilities | |
| VI. | Update: Budget and Finance | |
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Budget and Finance
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| A. | Update: Budget and Finance | |
| VII. | CEO and Executive Direction Performance Goals | |
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Performance Outcomes
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| A. | CEO and Executive Director Performance Goals | |
| VIII. | Executive Session | |
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Personnel
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| A. | Executive Session on Personnel Matters | |
| IX. | Discuss Future Dates and Times | |
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Synergy and Teamwork
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| A. | Discuss future times for Board meetings and date for Board trip to Odessa/Midland | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |