Future Public School
Board of Directors March
Date and Time
Tuesday March 17, 2020 at 1:00 PM MDT
Location
VIRTUAL MEETING
Meeting ID: meet.google.com/rbp-ehth-tsr
Phone Numbers: (US)+1 929-276-0047
PIN: 928 287 019#
Phone Numbers: (US)+1 929-276-0047
PIN: 928 287 019#
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!
Board Minutes: All board minutes can be found at: https://app2.boardontrack.com/public/g4ecws/home.
Board Minutes: All board minutes can be found at: https://app2.boardontrack.com/public/g4ecws/home.
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. | Meeting Minutes | |
| Approve minutes for Board of Directors February on February 18, 2020 | ||
| II. | Management | |
| A. | General Update | |
| III. | Finance Committee | |
| A. | Update | |
| IV. | April Meeting | |
| A. | Location Move | |
| V. | Foundation | |
| A. | Setup | |
| VI. | CEO Support & Evaluation | |
| A. | Spot Bonus Presentation & Discussion | |
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We will go into Executive Session for five to seven minutes to discuss the CEO Support & Evaluation committee's recommendation of a spot bonus.
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| B. | Spot Bonus Vote | |
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We will return from Executive Discussion to vote on the spot bonus agenda item.
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| VII. | Closing Items | |
| A. | Gratitude | |
| B. | Adjourn Meeting | |