Third Future Schools
TFS-CO Subsidiary Board Meeting
Date and Time
Location
This Board meeting will be held virtually with the Zoom link provided here https://us06web.zoom.us/j/6764249224?omn=82650728113
Agenda
| Purpose | Time | |||
|---|---|---|---|---|
| I. | Opening Items | 2:00 PM | ||
| A. | Call the Meeting to Order | |||
| B. | Record Attendance | 1 m | ||
| II. | Public Comments | 2:01 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 | 2:31 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 January 2024 meeting |
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| IV. | Update on instruction/assessment (successes and area of improvement) | 2:32 PM | ||
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Performance Outcomes |
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| A. | Spot Data | FYI | 5 m | |
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Performance Outcomes |
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| B. | State Assessment | FYI | 5 m | |
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Performance Outcomes |
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| C. | Finishing the year strong | FYI | 5 m | |
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Performance Outcomes |
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| V. | Request approval of student restraint policy | 2:47 PM | ||
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Systems and Processes |
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| A. | Request approval of student restraint policy | FYI | 15 m | |
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Systems and Processes |
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| VI. | AAL transitioning to CSI | 3:02 PM | ||
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Strategy |
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| A. | Released from APS-effective June 30, 2024 | FYI | 3 m | |
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Strategy |
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| B. | Application submitted to CSI | 4 m | ||
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Strategy |
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| C. | CSI Board vote in April 16 | 3 m | ||
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FYI |
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| VII. | Update on personnel and recruitment | 3:12 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 | 3:17 PM | ||
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Strategy |
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| A. | Student Enrollment and Spring Recruitment | Discuss | 5 m | |
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Strategy |
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| IX. | Request Board Resolution to vacate East Campus for the 2024-2025 to ensure Tabor regulations | 3:22 PM | ||
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Strategy |
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| A. | Update on TFS expansion plans | FYI | 10 m | |
| X. | Request approval of the 2024-2025 Colorado academic calendars | 3:32 PM | ||
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Strategy |
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| A. | Request approval of the 2024-2025 Colorado academic calendars | FYI | 5 m | |
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FYI |
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| XI. | TFS-CO Board reporting schedule for 2023-2024 school year; next meeting 18 April 2024 | 3:37 PM | ||
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Governance |
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| A. | TFS-CO Board reporting schedule for 2023-2024 school year | 5 m | ||
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Next meeting - April 18, 2024 |
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| XII. | Closing Items | 3:42 PM | ||
| A. | Adjourn Meeting | Vote | 1 m | |