Third Future Schools
TFS-TX Board Meeting
January Board Meeting
Published on January 16, 2023 at 10:09 AM MST
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. | Revised Budgets (action item) | |
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Finance |
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| A. | Revised Budgets (action item) | |
| V. | Assessment Discussion | |
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Achievement |
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| A. | Assessment discussion | |
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a. NWEA MAP assessments
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| VI. | Update on instruction | |
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Performance outcomes |
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| A. | Update on instruction (successes and areas for improvement) | |
| VII. | 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 | |
| VIII. | Update on TFS expansion plans | |
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Strategy |
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| A. | Update on TFS expansion plans | |
| IX. | Board vacancy | |
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Governance |
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| A. | Board vacancy | |
| X. | Board school safety training | |
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Governance |
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| A. | Board school safety training (SBOE - School Safety Training - TEA Learn) | |
| XI. | 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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| XII. | Closing Items | |
| A. | Adjourn Meeting | |