Third Future Schools
TFS Corporate Board Meeting
National Board
Published on October 29, 2024 at 12:28 PM CDT
Date and Time
Thursday October 31, 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 | ||
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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 October 2024 Agenda | Vote | 1 m | |
|
Systems and Processes |
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| B. | Approval of minutes for August 2024 | Approve Minutes | 1 m | |
|
Systems and Processes |
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| IV. | Student Enrollment Update | 2:33 PM | ||
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Strategy |
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| A. | Student Enrollment Update | Vote | 5 m | |
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Strategy |
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| V. | Update on Instruction (successes and areas for improvement) | 2:38 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. | Professional Development | FYI | 5 m | |
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Performance outcomes |
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| C. | Colorado SPF Reports | FYI | 5 m | |
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Performace outcomes |
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| VI. | Update on personnel and recruitment (staff and students) | 2:53 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. | Expansion Updates | 2:58 PM | ||
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Strategy |
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| A. | Expansion Updates | FYI | 5 m | |
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Strategy |
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| VIII. | TEA Investigation | 3:03 PM | ||
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Finance |
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| A. | TEA Investigation | Discuss | 5 m | |
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Finance |
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| IX. | Board vacancies-recruitment efforts | 3:08 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. | Next Board Meeting - January 30, 2025 | 3:13 PM | ||
|
Governance |
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| A. | Next Board Meeting - January 30, 2025 | Discuss | 3 m | |
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This is scheduled to be an in-person meeting, but can be adjusted due to the desire of the board. |
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| XI. | Closing Items | 3:16 PM | ||
| A. | Adjourn Meeting | Vote | 1 m | |