Third Future Schools
TFS-CO Subsidiary Board Meeting
Date and Time
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/6764249224.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 2:00 PM | |||
| A. | Call the Meeting to Order | ||||
| B. | Record Attendance | 1 m | |||
| II. | Public Comments | 2:01 PM | |||
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Synergy and Teamwork |
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| A. | Public Comments: 2 min. each up to 30 min. | Discuss | 30 m | ||
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The Board welcomes input and questions from the community. Should a member of the public wish to provide input or notify the Board of a concern, he/she should send an email to the Board at board@thirdfuture.org. All emails sent to the Board at that address and prior to 48 hours before the start of the Board meeting will be disseminated to the Board prior to the next scheduled Board meeting. |
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| III. | Consent Agenda and Minutes | 2:31 PM | |||
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Systems and Processes |
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| A. | Approval of Agenda | Vote | 1 m | ||
| B. | Approval of Minutes | Vote | |||
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Approval of meeting minutes for 20 April 2023 |
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| IV. | Update on instruction (successes and areas for improvement) | 2:32 PM | |||
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Performance outcomes |
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| A. | a. Instruction | FYI | 5 m | ||
| B. | Assessment preparation | FYI | 5 m | ||
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Performance outcomes |
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| C. | Network Action Plan | FYI | 5 m | ||
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Performance outcomes |
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| V. | C2/C3 Merger Possibility | 2:47 PM | |||
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Strategy |
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| A. | C2/C3 Merger Possibility | Discuss | 10 m | ||
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Strategy |
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| VI. | Update on personnel and recruitment | 2:57 PM | |||
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Human resources |
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| A. | Update on personnel and recruitment | FYI | 10 m | ||
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Human resources |
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| VII. | Update on TFS expansion plans | 3:07 PM | |||
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Strategy |
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| A. | Expansion Plans - Current status | FYI | 10 m | ||
| VIII. | Review of the FY 23-24 Colorado budgets | 3:17 PM | |||
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Finance |
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| A. | AAL | Discuss | 5 m | ||
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Finance |
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| B. | C2 | Discuss | 5 m | ||
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Finance |
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| C. | C3 | Discuss | 5 m | ||
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Finance |
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| IX. | Board vacancy | 3:32 PM | |||
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Governance |
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| A. | Board vacancy - update | Discuss | 5 m | ||
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Governance |
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| X. | TFS-CO Board reporting schedule for 2023-2024 school year | 3:37 PM | |||
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Governance |
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| A. | Reporting schedule for 2023/24 | FYI | 3 m | ||
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| XI. | Closing Items | 3:40 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||