Third Future Schools
TFS-TX Ad Hoc Board Meeting
Published on October 31, 2022 at 10:31 AM MDT
Amended on November 2, 2022 at 8:30 AM MDT
Date and Time
Friday November 4, 2022 at 11:00 AM MDT
Location
Online via Zoom and in person at Ector College Prep in Odessa, TX.
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 | |
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Systems and processes |
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| A. | Approval of Agenda | |
| IV. | Executive Session | |
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Governance |
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| A. | Move into executive session per section 551.071 of the Texas Government Code | |
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| V. | End Executive Session | |
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Governance |
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| A. | Move out of executive session | |
| VI. | Possible Board Action I | |
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Governance |
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| A. | Possible Board Action to approve reaching a settlement in the Saucido case | |
| VII. | Possible Board Action II | |
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Governance |
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| A. | Possible Board Action to approve letter to parents to uphold school leadership’s disciplinary action toward a student | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |