Future Public School
Monthly Future Public School Board Meeting
Date and Time
Thursday March 30, 2023 at 1:00 PM MDT
Location
511 E. 43rd St. Garden City, ID 83714
Future Public School equips engineers with the knowledge, skills and character
to succeed in college and the future world.
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 Jan 26, 2023 | Approve Minutes | |||
| B. | Board Meeting Minutes March 2, 2023 | Approve Minutes | |||
| C. | Monthly Financials (Feb '23) and Website Reports (Jan-Feb '23) | ||||
| D. | Approve Consent Agenda | Vote | Lauren Tassos | 5 m | |
| III. | Governance | 1:12 PM | |||
| A. | Future Board Member Handbook Draft | Discuss | Keith Donahue | 20 m | |
|
Share feedback on draft handbook, which includes board member job description. |
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| B. | Proposed Special April Board Meeting 4/27/23 1-3 pm | FYI | Lauren Tassos | 5 m | |
| IV. | Management | 1:37 PM | |||
| A. | School Update | FYI | Amanda Cox | 20 m | |
| V. | Engineer Impact Committee | ||||
| VI. | Finance Committee | 1:57 PM | |||
| A. | Approve transfer of $100,000 from Foundation to School | Vote | Lauren Tassos | 5 m | |
| B. | School Budgeting: The Basics | FYI | Lauren Tassos | 10 m | |
|
Brief educational session on the public school budget basics. |
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| VII. | Executive Session | ||||
| VIII. | Closing Items | 2:12 PM | |||
| A. | Adjourn Meeting | FYI | Darnisha Orcutt | 1 m | |