Future Public School
Board Meeting
Date and Time
Tuesday August 18, 2020 at 1:00 PM MDT
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.
Virtual: Meetings continue to be virtual, with phone and video options. Please make every effort to join by video if possible.
Board Minutes: All board minutes can be found at: https://app2.boardontrack.com/public/g4ecws/home.
Virtual: Meetings continue to be virtual, with phone and video options. Please make every effort to join by video if possible.
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 | |
| II. | Management | |
| A. | Year 3 Priorities, Academic Metrics & Calendars | |
| III. | Finance Committee | |
| A. | Update | |
| B. | Approve Grant Funds For Deposit Into Foundation | |
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Vote to deposit future grants from the following institutions into the Future School Foundation so as to balance cash flows to the school over the next three years:
- New School Venture Fund
- JKAF
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| IV. | CEO Evaluation & Support Committee | |
| A. | Executive Session: CEO Deliverable #1 Review | |
| B. | CEO Deliverable #1 | |
| V. | Closing Items | |
| A. | Gratitude/Team Check | |
| B. | Adjourn Meeting | |