Third Future Schools
TFS-TX Board Meeting
Texas Board
Published on April 17, 2023 at 1:21 PM MDT
Date and Time
Wednesday April 19, 2023 at 11:00 AM MDT
Location
Zoom Meeting 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 March 15, 2023 |
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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 | |
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Human Resources |
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| A. | Update on personnel and recruitment | |
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Human Resources |
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| VI. | Update on TFS expansion plans | |
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Strategy |
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| A. | The Coperni Project | |
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Strategy |
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| B. | Approval of contracts: Lamar ES, Jones-Clark ES, Smith MS | |
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Strategy |
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| C. | Future expansion | |
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Strategy |
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| VII. | Changes for 2023-2024 | |
| A. | The Unit Concept | |
| B. | Science of Reading | |
| C. | Leadership | |
| 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 - 14 June (no meeting in May) |
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| XI. | Closing Items | |
| A. | Adjourn Meeting | |