Future Public School
Board of Directors November
Date and Time
Tuesday November 19, 2019 at 4:00 PM MST
Location
511 E 43rd St, Boise, ID 83714
Parents & Community: The allotted time for each agenda item is estimated. Please plan to attend the entire meeting if there are topics of special interest to you. Thank you!
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
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Approve minutes from 9/17/2019.
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| Approve minutes for Board of Directors Meeting on September 17, 2019 | ||
| II. | Audit | |
| A. | Update | |
| III. | Management | |
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CEO Support And Eval
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| A. | General Update | |
| B. | Class Size Cap | |
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Vote to reduce class size cap for 2020.
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| IV. | Finance Update | |
| A. | Phone Reimbursement | |
| V. | Policy Manual | |
| A. | Update | |
| VI. | Idaho Charter Update | |
| A. | Sector Discussion | |
| VII. | Governance | |
| A. | Case Study | |
| B. | Board Recuitment | |
| VIII. | CEO Support & Development | |
| A. | Update | |
| IX. | Closing Items | |
| A. | Gratitude | |
| B. | Adjourn Meeting | |