Third Future Schools
TFS Corporate Board Meeting
National Board
Published on June 19, 2024 at 4:02 PM MDT
Amended on June 25, 2024 at 10:56 AM MDT
Date and Time
Thursday June 27, 2024 at 3:30 PM MDT
Location
This meeting will be held at 3:30 pm MST. This is a virtual meeting, please use the Zoom link to join the meeting. Zoom link https://us06web.zoom.us/j/6764249224?omn=84201722282
Agenda
| Purpose | Time | |||
|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | ||
| A. | Call the Meeting to Order | |||
| B. | Record Attendance | 1 m | ||
| II. | Public Comments | 3:31 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 | 4:01 PM | ||
|
Systems and Processes |
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| A. | Approval of June 2024 Agenda | Vote | ||
|
Systems and Processes |
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| B. | Approval of minutes for March 2024 | Approve Minutes | 1 m | |
|
Systems and Processes |
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| C. | Approval of the Colorado policies: Student Search, Dress Code, Crisis Management, and Gang Related Activities | Vote | ||
|
Systems and Processes |
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| IV. | Student Enrollment Update | 4:02 PM | ||
|
Strategy |
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| A. | Student Enrollment Update | Vote | 5 m | |
|
Strategy |
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| V. | Update on Instruction (successes and areas for improvement) | 4:07 PM | ||
|
Performance Outcomes |
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| A. | NWEA Results | FYI | 5 m | |
|
Performance Outcomes |
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| B. | Dibels Results | FYI | 5 m | |
|
Performance outcomes |
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| C. | State Assessments, if released | FYI | 5 m | |
|
Performance Outcomes |
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| VI. | Update on personnel and recruitment (staff and students) | 4:22 PM | ||
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Human Resources |
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| A. | Update on personnel and recruitment | Discuss | 5 m | |
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Human Resources |
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| VII. | Request approval of the 24-25 budgets | 4:27 PM | ||
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Finance |
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| A. | Request approval of the 24-25 budgets | Vote | 15 m | |
|
Finance |
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| VIII. | Expansion Updates | 4:42 PM | ||
|
Governance |
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| A. | Expansion Updates | Discuss | 5 m | |
|
Governance |
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| IX. | AAL Movement to CSI | 4:47 PM | ||
|
Strategy |
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| A. | AAL Movement to CSI as our authorizer | Discuss | 5 m | |
|
Strategy |
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| X. | Board vacancies-recruitment efforts | 4:52 PM | ||
|
Governance |
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| A. | Board vacancies-recruitment efforts | Discuss | 5 m | |
|
Governance |
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| XI. | Approval of the TFS Board reporting schedule for 2024-2025 school year | 4:57 PM | ||
|
Governance |
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| A. | Approval of the TFS Board reporting schedule for 2024-2025 school year | Vote | 5 m | |
|
Governance |
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| XII. | Executive Session to discuss personnel matters | 5:02 PM | ||
|
Human Resources |
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| A. | Executive Session to discuss personnel matters | FYI | 5 m | |
|
Human Resources |
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| XIII. | Closing Items | 5:07 PM | ||
| A. | Adjourn Meeting | Vote | 1 m | |