Future Public School
Monthly Future Public School Board Meeting
Date and Time
Thursday January 26, 2023 at 1:00 PM MST
Location
511 E. 43rd St. Garden City, ID 83714
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 1:00 PM | |||
| A. | Record Attendance | Lauren Tassos | 1 m | ||
| B. | Call the Meeting to Order | Darnisha Orcutt | 1 m | ||
| C. | Celebrations | Amanda Cox | 5 m | ||
| II. | Consent Agenda | 1:07 PM | |||
|
The items below form our consent agenda. The last item in this section is a single vote to approve them en masse. |
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| A. | Board Meeting Minutes | Approve Minutes | |||
| Approve minutes for Monthly Future Public School Board Meeting on December 1, 2022 | |||||
| B. | Monthly Financials (Dec '22) and Website Reports (Nov-Dec '22) | ||||
| C. | Emergency Closure on 12/12/2022 due to Weather | ||||
| D. | Approve Consent Agenda | Vote | Lauren Tassos | 5 m | |
| III. | Governance | 1:12 PM | |||
| A. | Annual Board Assessment Recommendations | Discuss | Lauren Tassos | 20 m | |
|
Joined by Brianna Stuczynski with BoardOnTrack |
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| IV. | Management | 1:32 PM | |||
| A. | School Update | FYI | Amanda Cox | 45 m | |
| B. | Approve 2023-2024 School Calendar | Vote | Amanda Cox | 15 m | |
| C. | Approve School Crisis, Emergency and Safety Policies | Vote | Hannah Mae Schaeffer | 10 m | |
| V. | Engineer Impact Committee | ||||
| VI. | Finance Committee | 2:42 PM | |||
| A. | Approve transfer of $120,000 from Foundation to School | Vote | Basile Beaty | 5 m | |
| VII. | Executive Session | ||||
| VIII. | Closing Items | 2:47 PM | |||
| A. | Adjourn Meeting | FYI | Darnisha Orcutt | 1 m | |