Third Future Schools
TFS Corporate Board Meeting
National Board
Published on January 28, 2025 at 11:34 AM CST
Date and Time
Thursday January 30, 2025 at 9:30 AM CST
Location
Virtually via Zoom
Agenda
| Purpose | Time | |||
|---|---|---|---|---|
| I. | Opening Items | 9:30 AM | ||
| A. | Call the Meeting to Order | |||
| B. | Record Attendance | 1 m | ||
| II. | Public Comments | 9:31 AM | ||
|
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 | 10:01 AM | ||
|
Systems and Processes |
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| A. | Approval of Agenda | Vote | 1 m | |
|
Systems and Processes |
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| B. | Approval of minutes for October 2024 | Approve Minutes | 1 m | |
|
Systems and Processes |
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| C. | Approval of Policies | Vote | 5 m | |
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| IV. | Student Enrollment Update | 10:08 AM | ||
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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) | 10:13 AM | ||
|
Performance Outcomes |
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| A. | NWEA Data | FYI | 5 m | |
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Performance Outcomes |
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| B. | Dibles Data | FYI | 5 m | |
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Performance outcomes |
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| C. | Action Plan Metrics | FYI | 4 m | |
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Performace outcomes |
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| D. | Next Steps | Discuss | 1 m | |
|
Performance Outcomes |
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| VI. | Update on personnel and recruitment (staff and students) | 10:28 AM | ||
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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 | 10:33 AM | ||
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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. | Request approval of 2024-2025 amended budgets | 10:38 AM | ||
|
Finance |
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| A. | Request approval of 2024-2025 amended budgets | Discuss | 10 m | |
|
Finance |
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| IX. | Coperni 3 Renewal Update | 10:48 AM | ||
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Strategy |
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| A. | Coperni 3 Renewal Update | Discuss | 5 m | |
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Strategy |
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| X. | Request Permission of move into Executive Session for Personnel Matter and Legal Issue | 10:53 AM | ||
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Governance |
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| A. | Request Permission of move into Executive Session for Personnel Matter and Legal Issue | Discuss | 10 m | |
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Governance |
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| XI. | Closing Items | 11:03 AM | ||
| A. | Adjourn Meeting | Vote | 1 m | |