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Third Future Schools

TFS Council Meeting

October 2021
Published on October 21, 2021 at 12:49 PM CDT

Date and Time

Monday October 25, 2021 at 2:00 PM CDT

Location

Online via Zoom

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Consent Agenda
   
  • Approval of agenda
  • Approval of minutes for 21 Dec 2020
   
   
II. Vision, mission, urgency
 
Strategic Planning
  A. Vision, mission, urgency
III. Action Item: Approval of Changes to Bylaws
 
Governance
  A. Approval of Changes to Bylaws
IV. Network Update
 
Management and Operations
  A. Network Update
V. Update on Achievement
 
Achievement Data
  A. Update on Achievement
   
  • NWEA MAP beginning-of-year data
  • Interim assessments information
VI. Update on Instruction
 
Performance Outcomes
  A. Update on Instruction
   
  • Successes and areas for improvement
  • Spot observations
VII. Network Action Plan
 
Performance Outcomes
  A. Network Action Plan
VIII. Update on Budget
 
Finance
  A. Update on Budget
   
  • Five-year projection
IX. HR and Other Items
 
Management and Operations
  A. HR and Other Items
X. Travel to Odessa -- 24 January
 
Council Planning
  A. Travel to Odessa -- January 24
XI. Closing Items
  A. Adjourn Meeting