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Future Public School

Board of Directors Meeting

Date and Time

Thursday September 24, 2026 at 9:00 AM MDT

Location

Future Public School

511 E 43rd Street

Garden City, ID 83714

We exist to ensure that all children are equipped with the head and heart skills to be the change makers of our future world. Future Public School prepares students with a rigorous academic foundation, and does so through a joyful school community where everyone belongs.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:00 AM
  A. Record Attendance   Suzanne Metzgar 1 m
  B. Call the Meeting to Order   Jeff Carlson 1 m
  C. Welcome Guests   Jeff Carlson 3 m
  D. Stories of Impact   Tracy Sedano 5 m
II. Consent Agenda 9:10 AM
 

The items below form our consent agenda. The last item in this section is a single vote to approve them en masse.

  
  A. Approve the Consent Agenda as follows [action item]: Vote Suzanne Metzgar 2 m
   
  • Board Meeting Minutes 8-27-26
  • Board Retreat Minutes 9-2-26
  • August 2026 Financials
  • Website Reports for July and August 2026
  
III. Management 9:12 AM
  A. Director's Report FYI Amanda Cox 60 m
IV. Governance Committee Update 10:12 AM
 

The Governance Committee supports Future in the the following areas:

  • CEO support & evaluation
  • Compliance & policy
  • Board recruitment
  • Board handbook
  
  A. Confirm Committee Structure & Participation Discuss Jeff Carlson 5 m
  B. Briefing on New Idaho Education Law and Model Policy Discuss Jeff Carlson 10 m
   

Idaho SB1227 - Establishes a statewide framework for the responsible, human-centered integration of generative artificial intelligence in K-12 public education.

  
  C. Annual Board Conflict of Interest Disclosure & Board Commitment & Code of Ethics form (unedited) FYI Jeff Carlson 5 m
   

Submit signed documents to Board Chair by October 1, 2026.

  
V. Impact Committee Update 10:32 AM
 

The Impact Committee supports Future in the the following areas:

  • Growth/expansion
  • Fundraising
  • Community engagement
  • Family/engineer recruitment
  
  A. Committee Report FYI 5 m
VI. Finance Committee Update 10:37 AM
 

The Finance Committee supports Future in the the following areas:

  • Budgeting/financial planning
  • Financial reporting
  • Sustainability
  
  A. Committee Report FYI 5 m
VII. Executive Session
 

In accordance with I.C. Section 74-206, a motion is requested to recess the open meeting and convene into an executive session for the purpose of discussing an issue covered under this section of the code. Following discussion, the Board will reconvene into an open session to take Board action, if needed, on matters discussed in the closed meeting.

 

  
VIII. Closing Items 10:42 AM
  A. Remarks from the Chair FYI Jeff Carlson 5 m
  B. Shout Outs FYI Amanda Cox 7 m
  C. Adjourn Meeting Vote Jeff Carlson 1 m