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Future Public School

Monthly Future Public School Board Meeting

Date and Time

Thursday December 1, 2022 at 1:00 PM MST

Location

511 E. 43rd St. Garden City, ID 83714

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 1:00 PM
  A. Record Attendance & Guests   Lauren Tassos 1 m
  B. Call the Meeting to Order   Keith Donahue 1 m
  C. Celebrations   Amanda Cox 20 m
   

JKAF video

  
  D. Approve Meeting Minutes 9/22/22 Approve Minutes Lauren Tassos 2 m
     
  E. Approve Meeting Minutes 10/26/22 Approve Minutes Lauren Tassos 2 m
     
II. Governance 1:26 PM
  A. Appoint Erick Gutierrez to the Board Position Vote Amanda Cox 5 m
  B. Appoint Chair and Vice Chair Positions Vote Amanda Cox 5 m
   

Darnisha Orcutt, Chair 

Keith Donahue, Interim Vice Chair (temporary until replacement is identified) 

  
  C. Annual Board Assessment Discuss Lauren Tassos 5 m
   

Board On Track survey for all board members to complete by January 3, 2023

  
III. Management 1:41 PM
  A. School Update FYI Amanda Cox 24 m
   

Upcoming School Events:

  • School-wide QUEST - Fri, Dec 9, all day, different grade levels 
  
  B. Public Charter School Commission (PCSC) Renewal, Report, and Board Goals FYI Amanda Cox 15 m
  C. Approve 2022-23 Bus Routes & Safety Busing Vote Lauren Tassos 5 m
  D. Review Wellness Policy Triennial Assessment FYI Hannah Mae Schaeffer 5 m
  E. Approve Student Meal Charge Policy, Student Meal Count and Collection Policy Vote Hannah Mae Schaeffer 5 m
IV. Engineer Impact Committee
V. Finance Committee 2:35 PM
  A. 2021-2022 Audited Financials FYI Lauren Tassos 5 m
  B. October 2022 Financials & Sept-Oct Website Reports Discuss Basile Beaty 10 m
  C. 22-23 Budget Updates & Timeline FYI Lauren Tassos 5 m
VI. Executive Session
VII. Closing Items 2:55 PM
  A. Adjourn Meeting FYI Keith Donahue 1 m