Third Future Schools
TFS-CO Subsidiary Board Meeting
Colorado Board
Published on April 18, 2023 at 10:14 AM CDT
Date and Time
Thursday April 20, 2023 at 2:00 PM CDT
Location
This Board meeting will be held in person at the East Campus of the Academy of Advanced Learning in Aurora - 15540 E. 6th Avenue, Aurora, CO and via zoom - https://us06web.zoom.us/j/9417910427.
Agenda
| Purpose | 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 March 16, 2023 |
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| IV. | Update on instruction (successes and areas for improvement) | 2:32 PM | ||
|
Performance outcomes |
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| A. | Instruction | Discuss | 5 m | |
| B. | Assessment preparation | Discuss | 5 m | |
| V. | C2 Renewal Contract | 2:42 PM | ||
| A. | C2 Renewal Contract | Discuss | 10 m | |
|
Strategy |
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| VI. | Update on personnel and recruitment | 2:52 PM | ||
|
Human Resources |
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| A. | Update on personnel and recruitment | FYI | 10 m | |
|
Human Resources |
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| VII. | Update on TFS expansion plans | 3:02 PM | ||
|
Strategy |
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| A. | The Coperni Project | FYI | 8 m | |
|
Strategy |
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| B. | Future Expansion | FYI | 7 m | |
|
Strategy |
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| VIII. | Changes for 2023-2024 | 3:17 PM | ||
| A. | The Unit Concept | FYI | 5 m | |
| B. | Science of Reading | 5 m | ||
| C. | Leadership | Discuss | 5 m | |
| IX. | Board vacancy (to replace Jennifer) | 3:32 PM | ||
|
Governance |
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| A. | Board vacancy (to replace Jennifer) | Vote | 5 m | |
|
Governance |
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| X. | TFS-CO Board reporting schedule for 2022-2023 school year | 3:37 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 | 3:40 PM | ||
| A. | Adjourn Meeting | Vote | 1 m | |