Third Future Schools
TFS-CO Subsidiary Board Meeting
Colorado Board
Published on August 11, 2023 at 3:21 PM MDT
Date and Time
Thursday August 17, 2023 at 1:00 PM MDT
Location
Zoom - https://us06web.zoom.us/j/6764249224
Agenda
| Purpose | Time | |||
|---|---|---|---|---|
| I. | Opening Items | 1:00 PM | ||
| A. | Call the Meeting to Order | |||
| B. | Record Attendance | 1 m | ||
| II. | Public Comments | 1:01 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 | 1:31 PM | ||
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Systems and Processes |
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| A. | Approval of Agenda | Vote | 1 m | |
| B. | Approval of Minutes | Approve Minutes | ||
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Approval of minutes for 15 June, 2023 |
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| IV. | Update on assessment | 1:32 PM | ||
|
Performance outcomes - successes and areas for improvement |
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| A. | NWEA | FYI | 5 m | |
| B. | Dibles | FYI | 5 m | |
| C. | CMAS | FYI | 5 m | |
| V. | Update on personnel and recruitment | 1:47 PM | ||
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Human Resources |
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| A. | Update on personnel and recruitment | Discuss | 10 m | |
| VI. | Student Enrollment | 1:57 PM | ||
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Strategy |
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| A. | Student Enrollment | FYI | 10 m | |
| VII. | Update on TFS expansion plans | 2:07 PM | ||
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Strategy |
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| A. | Update on TFS expansion plans | FYI | 10 m | |
| VIII. | Coperni 2 Closure Update | 2:17 PM | ||
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Strategy |
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| A. | Coperni 2 Closure Update | Discuss | 5 m | |
| IX. | Board vacancy-update | 2:22 PM | ||
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Governance |
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| A. | Board vacancy-update | Discuss | 5 m | |
| X. | TFS-CO Board reporting schedule for 2023-2024 school year | 2:27 PM | ||
|
Governance
No meeting in September - next meeting 19 October 2023 |
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| A. | TFS-CO Board reporting schedule | FYI | 3 m | |
|
No meeting in September - next meeting 19 October 2023 |
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| XI. | Closing Items | 2:30 PM | ||
| A. | Adjourn Meeting | Vote | 1 m | |