Third Future Schools
TFS-CO Subsidiary Board Meeting
Published on March 13, 2023 at 3:45 PM MDT
Date and Time
Thursday March 16, 2023 at 1:00 PM MDT
Location
Zoom https://us06web.zoom.us/j/9417910427
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 1:00 PM | |||
A. | Call the Meeting to Order | ||||
B. | Record Attendance | 1 m | |||
II. | Public Comments | 1:01 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 | 1:31 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 | 1:32 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) | 1:42 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) | 1:52 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 | 1:57 PM | |||
Strategy |
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A. | Update on TFS expansion plans | FYI | 15 m | ||
VIII. | Other: C2 Renewal | 2:12 PM | |||
Network |
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A. | C2 Renewal | FYI | 5 m | ||
IX. | Board vacancy; possible vote | 2:17 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 | 2:27 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 | 2:30 PM | |||
A. | Adjourn Meeting | Vote | 1 m |