Third Future Schools
Third Future Schools Board and TFS-CO Subsidiary Board Meeting
Date and Time
Location
This Board meeting will be held via Zoom. The public is welcome to view the meeting live by joining the Zoom meeting (link included above). The Board welcomes input and questions from the community. Should a member of the public wish to provide input or notify the Board of a concern, he/she should send an email to the Board at board@thirdfuture.org. All emails sent to the Board at that address and prior to 48 hours before the start of the Board meeting will be disseminated to the Board prior to the next scheduled Board meeting.
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Record Attendance | |
| II. | Public Comments | |
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Synergy and Teamwork |
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| A. | Public Comments | |
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2 min. each for up to 30 min. |
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| III. | Consent Agenda | |
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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. Colorado schools b. Texas schools c. SRT team |
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| V. | Policies for Approval | |
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Governance; Policies |
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| A. | Policies for Approval | |
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a. Capitalization Policy b. Sexual Harassment Policy c. Temporary Remote Learning Policy d. CORA Request Policy |
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| VI. | Finance | |
| A. | Finance | |
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a. Colorado Audits overview b. Bank Authorization for the CFO (for Action)
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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. C2 Renewal b. Report cards c. 2nd Quarter Focus |
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| IX. | Board Vacancy | |
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Governance |
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| A. | Board vacancy | |
| X. | TFS Board and Subsidiary Board reporting schedules for 2022-2023 school year | |
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Governance |
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| A. | TFS Board and Subsidiary Board reporting schedules for 2022-2023 school year | |
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Next meeting is 17 November via Zoom for CO Subsidiary Board; 26 January via Zoom for TFS Corporate Board |
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| XI. | Closing Items | |
| A. | Adjourn Meeting | |