Third Future Schools

TFS-TX Board Meeting

November Board Meeting
Published on November 15, 2022 at 2:05 PM MST

Date and Time

Wednesday November 16, 2022 at 11:00 AM MST

Location

Online via Zoom

Agenda

     
I. Opening Items
  A. Call the Meeting to Order
  B. Record Attendance
II. Public Comments
 

2 min. each up to 30 min.

  A. Public Comments
   

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.

III. Consent Agenda & Minutes
 

Systems and processes

  A. Approval of Agenda
   
  B. Approval of Minutes
   
IV. Assessment Discussion
 

Achievement

  A. Assessment discussion
   

a. NWEA MAP and DIBELS testing schedule
b. Practice tests
 

 

 

V. Update on instruction
 

Performance outcomes

  A. Update on instruction (successes and areas for improvement)
VI. Update on personnel and future workforce challenges
 

Human resources

  A. Update on personnel and future workforce challenges
VII. Update on TFS expansion plans
 

Strategy

  A. Update on TFS expansion plans
VIII. Update on budget
 

Finance

  A. Update on budget
IX. Board vacancy
 

Governance

  A. Board vacancy
X. Board school safety training
 

Governance

  A. Board school safety training (SBOE - School Safety Training - TEA Learn)
   
XI. TFS-TX Board reporting schedule for 2022-2023 school year
 

Governance

  A. TFS-TX Board reporting schedule for 2022-2023 school year
   
  • Next meeting 18 January via Zoom
XII. Closing Items
  A. Adjourn Meeting