Third Future Schools
TFS-TX Board Meeting
Texas Board
Published on June 9, 2023 at 2:59 PM MDT
Date and Time
Wednesday June 14, 2023 at 11:00 AM MDT
Location
Zoom Meeting https://us06web.zoom.us/j/9417910427
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:00 AM | |||
| A. | Call the Meeting to Order | ||||
| B. | Record Attendance | 1 m | |||
| II. | Public Comments | 11:01 AM | |||
|
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 | 11:31 AM | |||
|
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 April 19, 2023 |
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| IV. | Update on instruction (successes and areas for improvement) | 11:32 AM | |||
|
Performance outcomes |
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| A. | Instruction | Discuss | 5 m | ||
| B. | Assessment preparation | Discuss | 5 m | ||
| C. | Network Action Plan | Discuss | 5 m | ||
| V. | Leadership Transition Update | 11:47 AM | |||
| A. | Leadership Transition Update | Discuss | 5 m | ||
|
Leadership |
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| VI. | Update on personnel and recruitment | 11:52 AM | |||
|
Human Resources |
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| A. | Update on personnel and recruitment | FYI | 5 m | ||
|
Human Resources |
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| VII. | Update on TFS expansion plans | 11:57 AM | |||
|
Strategy |
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| A. | Update on TFS expansion plans | FYI | 5 m | ||
|
Strategy |
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| VIII. | Request approval of the TFS-TX 23-24 budgets | 12:02 PM | |||
| A. | Request approval of the TFS-TX 23-24 budgets | Discuss | 15 m | ||
|
Finance |
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| IX. | Board vacancy | 12:17 PM | |||
|
Governance |
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| A. | Board vacancy | Vote | 5 m | ||
|
Governance |
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| X. | Board school safety training (SBOE - School Safety Training - TEA Learn) | 12:22 PM | |||
|
Governance |
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| A. | Board school safety training (SBOE - School Safety Training - TEA Learn) | Discuss | 2 m | ||
| XI. | TFS-TX Board reporting schedule for 2023-2024 school year | 12:24 PM | |||
|
Next meeting 16 August 2023 (no meeting in July) |
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| A. | TFS-TX Board reporting schedule for 2023-2024 school year | FYI | 3 m | ||
|
Governance |
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| XII. | Closing Items | 12:27 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||