Third Future Schools
TFS-CO Subsidiary Board Meeting
National Board
Published on January 16, 2024 at 7:41 AM MST
Date and Time
Thursday January 18, 2024 at 1:00 PM MST
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 November 2023 meeting |
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| IV. | Update on instruction/assessment (successes and area of improvement) | 1:32 PM | ||
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Performance Outcomes |
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| A. | NWEA MOY Results | FYI | 5 m | |
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Performance Outcomes |
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| B. | Dibles MOY Results | FYI | 5 m | |
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Performance Outcomes |
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| C. | Update on Action Plan Metrics | FYI | 5 m | |
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Performance Outcomes |
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| V. | Request approval of amended budgets for C3 and AAL | 1:47 PM | ||
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Finance |
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| A. | Request approval of amended budgets for C3 and AAL | FYI | 15 m | |
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Finance |
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| VI. | Update on APS/CSI Authorizer Transition | 2:02 PM | ||
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Strategy |
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| A. | Update on APS/CSI Authorizer Transition | FYI | 5 m | |
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Strategy |
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| VII. | Update on personnel and recruitment | 2:07 PM | ||
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Human Resources |
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| A. | Update on personnel and recruitment | FYI | 5 m | |
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Strategy |
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| VIII. | Student Enrollment and Spring Recruitment | 2:12 PM | ||
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Strategy |
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| A. | Student Enrollment and Spring Recruitment | Discuss | 10 m | |
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Strategy |
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| IX. | Update on TFS expansion plans | 2:22 PM | ||
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Strategy |
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| A. | Update on TFS expansion plans | FYI | 5 m | |
| X. | TFS-CO Board reporting schedule for 2023-2024 school year | 2:27 PM | ||
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Governance
Next meeting 21 March 2024 |
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| A. | TFS-CO Board reporting schedule | FYI | 3 m | |
|
Next meeting 21 March 2024 |
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| XI. | Closing Items | 2:30 PM | ||
| A. | Adjourn Meeting | Vote | 1 m | |