Third Future Schools
TFS Corporate Board Meeting
National Board
Published on March 25, 2024 at 10:56 AM CDT
Date and Time
Thursday March 28, 2024 at 2:00 PM CDT
Location
This Board meeting will be held via Zoom. The public is welcome to view the meeting live by joining the Zoom meeting https://us06web.zoom.us/j/6764249224?omn=84201722282
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 | ||
|
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 | 2:31 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. | Update on instruction and assessment | 2:32 PM | ||
|
Performance Outcomes |
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| A. | Spot Data | FYI | 5 m | |
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Performance Outcomes |
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| B. | State Assessments | FYI | 5 m | |
|
Performance outcomes |
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| C. | Running through the finish line | Discuss | 5 m | |
|
Performance Outcomes |
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| V. | Update on personnel and recruitment (staff and students) | 2:47 PM | ||
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Human Resources |
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| A. | Staff and student recruitment | Discuss | 3 m | |
| VI. | 2024-2025 Academic Calendars | 2:50 PM | ||
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Performance Outcomes |
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| A. | 2024-2025 Academic Calendars | Discuss | 5 m | |
| VII. | Request Board Resolution to terminate East Campus lease due to Tabor regulations | 2:55 PM | ||
|
Governance |
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| A. | Request Board Resolution to terminate East Campus lease due to Tabor regulations | Discuss | 10 m | |
|
Governance |
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| VIII. | AAL Movement to CSI | 3:05 PM | ||
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Strategy |
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| A. | AAL Movement to CSI | Discuss | 5 m | |
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Governance |
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| IX. | Board vacancies-discussion and possible vote to add a board member | 3:10 PM | ||
|
Governance |
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| A. | Board vacancies-discussion and possible vote to add a board member | Discuss | 10 m | |
|
Governance |
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| X. | TFS Board reporting schedule for 2023-2024 school year | 3:20 PM | ||
|
Next meeting 27 June 2024 |
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| A. | 2023-2024 Board Reporting Schedule | Discuss | 3 m | |
|
Next meeting 27 June 2024 is scheduled to be in-person |
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| XI. | Closing Items | 3:23 PM | ||
| A. | Adjourn Meeting | Vote | 1 m | |