Third Future Schools
TFS-TX Board Meeting
Published on March 13, 2023 at 9:25 PM CDT
Date and Time
Wednesday March 15, 2023 at 12:00 PM CDT
Location
Zoom https://us06web.zoom.us/j/9417910427
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 | |
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Approval of meeting minutes from January 18, 2023 |
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| IV. | Finance Update | |
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Finance |
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| A. | Finance Update | |
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Overview from Mr. Miles |
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| V. | Update on instruction (successes and areas for improvement) | |
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Performance outcomes |
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| A. | Instruction | |
| B. | Assessment preparation | |
| VI. | Update on personnel and recruitment (staff and students) | |
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Human Resources |
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| A. | Update on personnel and recruitment (staff and students) | |
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Human Resources |
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| VII. | Update on TFS expansion plans | |
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Strategy |
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| A. | Update on TFS expansion plans | |
| VIII. | Board vacancy | |
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Governance |
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| A. | Board vacancy | |
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Governance |
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| IX. | Board school safety training | |
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Governance |
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| A. | Board school safety training | |
| X. | 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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Next meeting 19 April (in person?) |
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| XI. | Closing Items | |
| A. | Adjourn Meeting | |