Third Future Schools
TFS-CO Subsidiary Board Meeting
January Board Meeting
Published on January 18, 2023 at 12:23 PM MST
Amended on January 18, 2023 at 12:25 PM MST
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. | Revised Budgets | |
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Finance |
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| A. | Revised budgets (action item – recommendation to TFS Board) | |
| V. | Assessment Discussion | |
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Achievement |
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| A. | NWEA MAP assessments | |
| B. | AOT assessments | |
| VI. | Update on instruction | |
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Performance outcomes |
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| A. | Update on instruction (successes and areas for improvement) | |
| VII. | Review AAL Annual Performance Review | |
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Performance Outcomes |
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| A. | Review AAL Annual Performance Review | |
| VIII. | Update Colorado SAC Report | |
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Performance Outcomes |
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| A. | Update Colorado SAC Report | |
| IX. | 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 | |
| X. | Update on TFS expansion plans | |
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Strategy |
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| A. | Update on TFS expansion plans | |
| XI. | Other items | |
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Operations |
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| A. | Other items | |
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a. C2 renewal |
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| XII. | Board vacancy (review resume – Helen Morgan) | |
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Governance |
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| A. | Board vacancy (review resume – Helen Morgan) | |
| XIII. | 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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| XIV. | Closing Items | |
| A. | Adjourn Meeting | |