Future Public School
Special Board Meeting
Date and Time
Thursday May 11, 2023 at 1:00 PM MDT
Location
Future Public School, 511 E 43rd Street, Garden City, ID 83716
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 Mar 30, 2023 | Approve Minutes | |||
| B. | Approve Consent Agenda | Vote | Lauren Tassos | 5 m | |
| III. | Governance | 1:12 PM | |||
| A. | Board Member Handbook & Next Steps | FYI | Lauren Tassos | 10 m | |
|
Review updated board handbook and summarize next action steps. |
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| B. | Proposed 2023-2024 Committees & Chairs | Discuss | Darnisha Orcutt | 15 m | |
|
Review board leadership team's proposal for 2023-24 committees and explore interest in filling chair or member seats. |
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| IV. | Management | 1:37 PM | |||
| A. | School Update | FYI | Amanda Cox | 20 m | |
| V. | Engineer Impact Committee | ||||
| VI. | Finance Committee | 1:57 PM | |||
| A. | Budgeting Updates and Overview | FYI | Lauren Tassos | 30 m | |
|
Updates on the 2023-24 budget and key drivers. |
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| B. | Approve 2023-24 Salary Schedule for Certified Teacher, Counselor, Nurse, and SLP | Vote | Lauren Tassos | 15 m | |
| C. | Approve 2023-2024 Classified Pay Scale for Paraprofessionals and Interventionists | Vote | Lauren Tassos | 8 m | |
| VII. | Executive Session | ||||
| VIII. | Closing Items | 2:50 PM | |||
| A. | Adjourn Meeting | FYI | Darnisha Orcutt | 1 m | |