Future Public School
Board of Directors January
Date and Time
Tuesday January 21, 2020 at 1:00 PM MST
Location
511 E 43rd St, Boise, ID 83714, USA
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 | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
|
Approve minutes from 11/19/2019.
|
||
| Approve minutes for Board of Directors November on November 19, 2019 | ||
| II. | Academic Committee | |
| A. | Goals Presentation | |
| III. | Management | |
|
CEO Support And Eval
|
||
| A. | General Update | |
| B. | Homelessness Policy Update | |
|
Vote to update homelessness policy (clean and edited versions attached to show changes).
|
||
| C. | Sick Leave Bank Policy | |
|
New policy for discussion and vote to allow team members to bank sick leave. |
||
| D. | Revision to Charter | |
| IV. | Finance Committee | |
| A. | Update | |
| V. | CEO Support & Development | |
| A. | Update | |
| VI. | Closing Items | |
| A. | Gratitude | |
| B. | Adjourn Meeting | |