Third Future Schools
TFS-CO Subsidiary Board Meeting
Date and Time
Location
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 March 2024 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. | Spot Data | FYI | 3 m | |
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Performance Outcomes |
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| B. | NWEA Testing | FYI | 3 m | |
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Performance Outcomes |
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| C. | Dibels Testing | FYI | 2 m | |
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Performance Outcomes |
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| D. | Network Action Plan 2024-25 | Discuss | 2 m | |
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Performance Outcomes |
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| V. | Quarter 5 Update | 1:42 PM | ||
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Finance |
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| A. | Request approval of student restraint policy | FYI | 3 m | |
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AAL |
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| B. | C3 | FYI | 2 m | |
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Finance |
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| VI. | AAL transitioning to CSI | 1:47 PM | ||
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Strategy |
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| A. | AAL and transitioning to CSI Update | FYI | 10 m | |
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Strategy |
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| VII. | Update on personnel and recruitment | 1:57 PM | ||
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Human Resources |
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| A. | Non Renewals | FYI | 2 m | |
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Human Resources |
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| B. | Administration | FYI | 3 m | |
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Human Resources |
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| VIII. | Student Enrollment and Spring Recruitment | 2:02 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. | Vacating East Campus Update | 2:07 PM | ||
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Performance Outcomes |
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| A. | Vacating East Campus Update | FYI | 10 m | |
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Performance Outcomes |
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| X. | TFS-CO Board reporting schedule for 2023-2024 school year | 2:17 PM | ||
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Governance |
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| A. | TFS-CO Board reporting schedule for 2023-2024 school year; next meeting 20 June 2024 | FYI | 3 m | |
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No meeting in May. Next meeting: 20 June 2024 |
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| XI. | Closing Items | 2:20 PM | ||
| A. | Adjourn Meeting | Vote | 1 m | |