Third Future Schools
TFS Corporate Board Meeting
January Board Meeting
Published on January 25, 2023 at 9:42 AM 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 | |
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2 min. each for up to 30 min. |
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| III. | Consent Agenda | |
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Systems and Processes |
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| A. | Approval of Agenda | |
| B. | Approval of Minutes | |
| IV. | Revised budgets (action item -- approval of revised budgets) | |
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Finance |
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| A. | Revised budgets (action item -- approval of revised budgets) | |
| 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 | |
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| 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. | Other items | |
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Operations |
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| A. | C2 renewal | |
| X. | TFS Board and Subsidiary Board reporting schedules for 2022-2023 school year | |
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Governance |
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| A. | TFS Board and Subsidiary Board reporting schedules for 2022-2023 school year | |
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| XI. | Closing Items | |
| A. | Adjourn Meeting | |