Future Public School
Board of Director's Meeting
Date and Time
Thursday May 27, 2021 at 3:30 PM MDT
Location
511 E 43rd St, Boise, ID 83714
or
meet.google.com/euv-pqkm-xnu
(US) +1 401-592-7166 (PIN: 556935684)
or
meet.google.com/euv-pqkm-xnu
(US) +1 401-592-7166 (PIN: 556935684)
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board of Director's Meeting on April 27, 2021 | ||
| II. | Management | |
| A. | General Update | |
| B. | Growth Plan | |
| III. | Governance Committee | |
| A. | New Member Nominations | |
| IV. | Finance | |
| A. | Financials Update | |
| V. | Executive Session | |
| A. | CEO Evaluation Review & Compensation Discussion | |
| VI. | CEO Evaluation Committee | |
| A. | 2020/2021 CEO Evaluation Summary Memo | |
| B. | 2020/2021 Compensation Reconciliation | |
| C. | 2021/2022 CEO Compensation | |
| D. | CEO Job Description | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |