Third Future Schools
TFS Corporate Board Meeting
National Board
Published on January 22, 2024 at 9:54 AM MST
Date and Time
Thursday January 25, 2024 at 1:00 PM MST
Location
Virtual - this meeting will be held via Zoom. Please use the following link to join https://us06web.zoom.us/j/6764249224?omn=84201722282
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 | ||
|
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 | 1:31 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 | 1:32 PM | ||
|
Strategy |
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| A. | Student Enrollment | FYI | 5 m | |
| V. | Update on Instruction (successes and areas for improvement) | 1:37 PM | ||
|
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. | Action Plan Metric Update | FYI | 5 m | |
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Performance outcomes |
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| VI. | Update on personnel and recruitment (staff and students) | 1:52 PM | ||
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Human resources |
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| A. | Update on personnel and recruitment | Discuss | 3 m | |
| VII. | Update on TFS expansion plans | 1:55 PM | ||
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Strategy |
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| A. | Update on new schools | FYI | 3 m | |
| VIII. | Request approval of amended budgets | 1:58 PM | ||
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Strategy |
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| A. | Update | FYI | 10 m | |
| IX. | AAL/Authorizer Discussion | 2:08 PM | ||
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Strategy |
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| A. | AAL/Authorizer Discussion | FYI | 3 m | |
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Strategy |
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| X. | Board Vacancies | 2:11 PM | ||
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Strategy |
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| A. | Board Vacancies | Discuss | 3 m | |
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Strategy |
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| XI. | TFS Board reporting schedule for 2023-2024 school year | 2:14 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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| XII. | Closing Items | 2:17 PM | ||
| A. | Adjourn Meeting | Vote | 1 m | |