Third Future Schools
TFS Corporate Board Meeting
National Board
Published on August 26, 2024 at 4:34 PM CDT
Amended on August 27, 2024 at 6:34 PM CDT
Date and Time
Thursday August 29, 2024 at 2:00 PM CDT
Location
Virtually via Zoom.
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 | |
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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 August 2024 Agenda | Vote | ||
|
Systems and Processes |
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| B. | Approval of minutes for June 2024 | Approve Minutes | 1 m | |
|
Systems and Processes |
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| C. | Approval of the Colorado policies | Vote | ||
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| IV. | Student Enrollment Update | 2:32 PM | ||
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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) | 2:37 PM | ||
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Performance Outcomes |
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| A. | Start of the school year | FYI | 7 m | |
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Performance Outcomes |
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| B. | State Assessments, if released | FYI | 8 m | |
|
Performance outcomes |
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| VI. | Update on personnel and recruitment (staff and students) | 2:52 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 amended 24-25 academic calendars | 2:57 PM | ||
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Governance |
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| A. | Request approval of the amended 24-25 academic calendars | Vote | 3 m | |
|
Governance |
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| VIII. | Discussion of the TFS-LA North management agreement | 3:00 PM | ||
|
Governance |
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| A. | Discussion of the TFS-LA North management agreement | Discuss | 10 m | |
|
Governance |
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| IX. | Board vacancies-recruitment efforts | 3:10 PM | ||
|
Governance |
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| A. | Board vacancies-recruitment efforts | Discuss | 5 m | |
|
Possible vote to add two board members. |
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| X. | Executive Session to discuss personnel matters and CRS 24-6-402(4)(b) | 3:15 PM | ||
|
Human Resources/Governance |
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| A. | Executive Session to discuss personnel matters and CRS 24-6-402(4)(b) | FYI | 5 m | |
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Executive Session to discuss personnel matters and CRS 24-6-402(4)(b) to conference with the School's attorney for the purposes of receiving legal advice on specific legal questions regarding the governance structure of the School. |
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| XI. | Closing Items | 3:20 PM | ||
| A. | Adjourn Meeting | Vote | 1 m | |