Third Future Schools
TFS Corporate Board Meeting
August Board Meeting
Published on August 29, 2023 at 10:28 AM CDT
Date and Time
Thursday August 31, 2023 at 4:00 PM CDT
Location
This Board meeting will be held via Zoom. The public is welcome to view the meeting live by joining the Zoom meeting (link included above). 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.
Agenda
| Purpose | Time | |||
|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | ||
| A. | Call the Meeting to Order | |||
| B. | Record Attendance | 1 m | ||
| II. | Public Comments | 4:01 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 | 4:31 PM | ||
|
Systems and Processes |
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| A. | Approval of Agenda | Vote | ||
| B. | Approval of Minutes | Approve Minutes | 1 m | |
|
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| IV. | Student Enrollment | 4:32 PM | ||
|
Strategy |
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| A. | Student Enrollment | FYI | 5 m | |
| V. | Update on assessment (successes and areas for improvement) | 4:37 PM | ||
|
Performance Outcomes |
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| A. | Instruction | FYI | 5 m | |
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NWEA Results |
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| B. | Dibels Results | FYI | 5 m | |
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Performance outcomes |
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| C. | State Assessment Results | FYI | 5 m | |
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Performance outcomes |
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| VI. | Update on personnel and recruitment (staff and students) | 4:52 PM | ||
|
Human resources |
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| A. | Update on personnel and recruitment | Discuss | 5 m | |
| VII. | Update on TFS expansion plans | 4:57 PM | ||
|
Strategy |
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| A. | Update on new schools | FYI | 5 m | |
| B. | Current expansion work | FYI | 5 m | |
| VIII. | Coperni 2/Coperni 3 Merger | 5:07 PM | ||
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Governance |
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| A. | Update | FYI | 5 m | |
| IX. | Board vacancies | 5:12 PM | ||
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Governance |
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| A. | Board vacancies | Discuss | 5 m | |
| X. | TFS Board reporting schedule for 2023-2024 school year | 5:17 PM | ||
|
Governance |
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| A. | TFS Board and Subsidiary Board reporting schedules for 2023-2024 school year | Discuss | 3 m | |
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| XI. | Closing Items | 5:20 PM | ||
| A. | Adjourn Meeting | Vote | 1 m | |