Future Public School
Board of Directors June
Date and Time
Tuesday June 30, 2020 at 1:00 PM MDT
Location
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 May on May 19, 2020 | ||
| II. | Management | |
| A. | General Update | |
| B. | COVID Planning | |
| C. | Calendar 2020-2021 | |
| III. | Finance Committee | |
| A. | Update | |
| B. | Final Budget | |
| IV. | CEO Support & Evaluation | |
| A. | Compensation Plan Discussion | |
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Discussion will be conducted in Executive Session.
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| B. | Compensation Plan Vote | |
| V. | Foundation Bylaws | |
| A. | Bylaw Vote | |
| VI. | Closing Items | |
| A. | Gratitude/Team Check | |
| B. | Adjourn Meeting | |