Third Future Schools
TFS-CO Subsidiary Board Meeting
Date and Time
Location
This Board meeting will be held virtually with the link provided above. The public is welcome to view the meeting live by joining the Zoom meeting
Zoom available 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 August 2023 meeting |
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| IV. | Board Recognition of former Board Member Ms. Tammy Clementi | 1:32 PM | ||
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Governance |
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| A. | Board recognition of contribution made by former board member and TFS employee Ms. Tammy Clementi | Discuss | 5 m | |
| V. | Update on assessment (successes and area of improvement) | 1:37 PM | ||
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Performance Outcomes |
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| A. | Spots | FYI | 10 m | |
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Performance Outcomes |
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| B. | Coaching | FYI | 5 m | |
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Performance Outcomes |
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| C. | SRT | FYI | 5 m | |
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Performance Outcomes |
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| VI. | Update on personnel and recruitment | 1:57 PM | ||
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Human Resources |
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| A. | Update on personnel and recruitment | FYI | 10 m | |
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Strategy |
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| VII. | Student Enrollment | 2:07 PM | ||
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Strategy |
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| A. | Student Enrollment | Discuss | 10 m | |
| VIII. | AAL and CSI as possible authorizer | 2:17 PM | ||
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Strategy |
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| A. | AAL and CSI as possible authorizer | 10 m | ||
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Strategy |
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| IX. | Update on TFS expansion plans | 2:27 PM | ||
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Strategy |
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| A. | Update on TFS expansion plans | FYI | 10 m | |
| X. | Board vacancy-update | 2:37 PM | ||
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Governance |
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| A. | Board vacancy-update | Discuss | 10 m | |
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Possible nomination and vote for board seat for Mrs. Pamela Robinson |
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| XI. | TFS-CO Board reporting schedule for 2023-2024 school year | 2:47 PM | ||
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Governance
Next meeting 16 November 2023 |
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| A. | TFS-CO Board reporting schedule | FYI | 3 m | |
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Next meeting 16 November 2023 |
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| XII. | Closing Items | 2:50 PM | ||
| A. | Adjourn Meeting | Vote | 1 m | |