Third Future Schools
TFS-CO Subsidiary Board Meeting
November Board Meeting
Published on November 15, 2022 at 3:19 PM CST
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: 2 min. each up to 30 min. | |
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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. |
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| III. | Consent Agenda and Minutes | |
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Systems and Processes |
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| A. | Approval of Agenda | |
| B. | Approval of Minutes | |
| IV. | Assessment Discussion | |
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Achievement |
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| A. | Assessment discussion | |
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a. NWEA MAP and DIBELS testing schedule |
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| V. | Update on instruction | |
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Performance outcomes |
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| A. | Update on instruction (successes and areas for improvement) | |
| VI. | Update on personnel and future workforce challenges | |
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Human resources |
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| A. | Update on personnel and future workforce challenges | |
| VII. | Update on TFS expansion plans | |
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Strategy |
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| A. | Update on TFS expansion plans | |
| VIII. | Update on budget | |
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Finance |
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| A. | Update on budget | |
| IX. | Update on C2 Renewal | |
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Governance |
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| A. | Update on C2 Renewal | |
| X. | Board vacancy | |
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Governance |
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| A. | Board vacancy | |
| XI. | TFS-CO Board reporting schedule for 2022-2023 school year | |
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Governance |
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| A. | TFS-CO Board reporting schedule for 2022-2023 school year | |
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| XII. | Closing Items | |
| A. | Adjourn Meeting | |