Third Future Schools

TFS Board Meeting

October
Published on October 20, 2021 at 1:16 PM CDT
Amended on October 21, 2021 at 10:29 AM CDT

Date and Time

Thursday October 21, 2021 at 11:00 AM CDT

Location

This meeting will be held in person at Coperni 3: 

755 Citadel Drive West
Colorado Springs, CO 80909 

The public is welcome to join virtually over Zoom.

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Public Comments (required by law)
   
Synergy and Teamwork 
  D. Consent Agenda
   
  1. Approval of agenda
  2. Approval of minutes for 16 September 2021
   
   
II. NWEA MAP Beginning-of-year Data
 
Achievement Data
  A. NWEA MAP Beginning-of-year Data
   
  • Interim assessments information
III. Update on Instruction
 
Performance Outcomes
  A. Update on Instruction
   
  • Successes and Areas for Improvement
  • Spot Observations
IV. Progress on Action Plan
 
Performance Outcomes
  A. Progress on Action Plan
V. Coperni 3 Charter Renewal
 
Strategic Plan
  A. Coperni 3 Charter Renewal
VI. Update on Health and Safety
 
Management and Operations
  A. Update on Health and Safety
VII. Update: Budget and Finance
 
Budget and Finance
  A. Update on Budget and Finance
   
  • Financial Audits
  • Update on budget: five-year projection
VIII. HR and Other Items
 
Management and Operations
  A. HR and Other Items
IX. Travel to Odessa - 24 January
 
Board Planning
  A. Travel to Odessa - 24 January
X. Closing Items
  A. Adjourn Meeting