Third Future Schools
TFS-TX Board Meeting
October Meeting
Published on October 16, 2022 at 1:08 AM MDT
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Record Attendance | |
| II. | Public Comments | |
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2 min. each up to 30 min. |
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| A. | Public Comments | |
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Citizens who wish to address the Board during the Public Comment section of the meeting may sign up to speak using this form https://tinyurl.com/tfs-texas. Requests must be received at least two hours prior to the meeting. |
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| III. | Consent Agenda & Minutes | |
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Systems and processes |
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| A. | Approval of Agenda | |
| B. | Approval of Minutes | |
| IV. | Beginning of School | |
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Instruction and operations |
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| A. | Beginning of school (school leadership, enrollment, staffing, general operations) | |
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a. SHES b. ECP c. Mendez MS
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| V. | School Improvement Plans | |
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Performance outcomes |
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| A. | School improvement plans | |
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For approval |
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| VI. | Finance | |
| A. | Finance | |
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| VII. | TFS Strategic Vision and the Coperni Project (update) | |
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Vision and strategy |
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| A. | TFS Strategic Vision and the Coperni Project (update) | |
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a. Expansion b. Coperni Project |
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| VIII. | Other | |
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Instruction and Operations |
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| A. | Other | |
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a. Report cards b. 2nd Quarter Focus |
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| IX. | Parent complaint/concern | |
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Governance |
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| A. | Parent complaint/concern | |
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Parent complaint/concern – Denise Hill against Mendez MS regarding her daughter Latonya Hill |
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| X. | Board vacancy | |
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Governance |
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| A. | Board vacancy | |
| XI. | Board Conflict of Interest statements (for signatures) | |
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Governance |
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| A. | Board Conflict of Interest statements (for signatures) | |
| XII. | Board school safety training | |
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Governance |
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| A. | Board school safety training (SBOE - School Safety Training - TEA Learn) | |
| XIII. | TFS-TX Board reporting schedule for 2022-2023 school year | |
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Governance |
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| A. | TFS-TX Board reporting schedule for 2022-2023 school year | |
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Next meeting 16 November via Zoom |
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| XIV. | Closing Items | |
| A. | Adjourn Meeting | |