Third Future Schools
TFS Corporate Board Meeting
March Board Meeting
Published on March 27, 2023 at 8:43 PM MDT
Date and Time
Thursday March 30, 2023 at 1:00 PM MDT
Location
Zoom
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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| IV. | Update on instruction (successes and areas for improvement) | |
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Performance outcomes |
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| A. | Instruction | |
| B. | Assessment preparation | |
| V. | Update on personnel and recruitment (staff and students) | |
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Human resources |
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| A. | Update on personnel and recruitment | |
| VI. | Update on TFS expansion plans | |
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Strategy |
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| A. | Update on TFS expansion plans | |
| VII. | Approval of Contracts | |
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Network |
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| A. | Approval of Contracts | |
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| VIII. | Resolution to accept grant funds: NSBR | |
| IX. | Board vacancies | |
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Governance |
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| A. | Board vacancies | |
| 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. | Executive Session to discuss personnel issues and CEO’s contract | |
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Human resources |
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| A. | Executive Session to discuss personnel issues and CEO’s contract | |
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No Action Items |
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| XII. | Closing Items | |
| A. | Adjourn Meeting | |