Third Future Schools
TFS-CO Subsidiary Board Meeting
Published on March 13, 2023 at 4:45 PM CDT
Date and Time
Thursday March 16, 2023 at 2:00 PM CDT
Location
Zoom https://us06web.zoom.us/j/9417910427
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 2:00 PM | |||
| A. | Call the Meeting to Order | ||||
| B. | Record Attendance | 1 m | |||
| II. | Public Comments | 2:01 PM | |||
|
Synergy and Teamwork |
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| A. | Public Comments | Discuss | 30 m | ||
|
2 min. each for up to 30 min. |
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| III. | Consent Agenda | 2:31 PM | |||
|
Systems and Processes |
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| A. | Approval of Agenda | Vote | |||
| B. | Approval of Minutes | Approve Minutes | 1 m | ||
|
Approval of meeting minutes from January 19, 2023 |
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| IV. | Finance Update | 2:32 PM | |||
|
Finance |
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| A. | Finance Update | Discuss | Mike Miles | 10 m | |
|
Overview from Mr. Miles |
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| V. | Update on instruction (successes and areas for improvement) | 2:42 PM | |||
|
Performance outcomes |
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| A. | Instruction | Discuss | 5 m | ||
| B. | Assessment preparation | Discuss | 5 m | ||
| VI. | Update on personnel and recruitment (staff and students) | 2:52 PM | |||
|
Human Resources |
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| A. | Update on personnel and recruitment (staff and students) | FYI | 5 m | ||
|
Human Resources |
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| VII. | Update on TFS expansion plans | 2:57 PM | |||
|
Strategy |
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| A. | Update on TFS expansion plans | FYI | 15 m | ||
| VIII. | Other: C2 Renewal | 3:12 PM | |||
|
Network |
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| A. | C2 Renewal | FYI | 5 m | ||
| IX. | Board vacancy; possible vote | 3:17 PM | |||
|
Governance |
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| A. | Board vacancy; possible vote | Vote | 10 m | ||
|
Governance |
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| X. | TFS-CO Board reporting schedule for 2022-2023 school year | 3:27 PM | |||
|
Governance |
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| A. | TFS-CO Board reporting schedule for 2022-2023 school year | Discuss | 3 m | ||
|
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| XI. | Closing Items | 3:30 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||