Future Public School
Monthly Future Public School Board Meeting
Annual Board Meeting
Date and Time
Thursday July 13, 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 May 25, 2023 | Approve Minutes | Lauren Tassos | ||
| B. | Board Meeting Minutes, May 15, 2023 | Approve Minutes | Lauren Tassos | ||
| C. | Review March 31, 2023 Financials | FYI | Lauren Tassos | ||
| D. | Annual Approval Idaho Special Education Manual | Vote | Lauren Tassos | ||
|
Approved annually by the board; no changes have been made to this since 2018. |
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| E. | Approve Consent Agenda | Vote | Lauren Tassos | 5 m | |
| III. | Governance | 1:12 PM | |||
| A. | Annual Election of Officers | Vote | Lauren Tassos | 10 m | |
|
Chair: Darnisha Orcutt Vice Chair: Keith Donahue Treasurer: Basile Beaty Secretary/Clerk: Lauren Tassos |
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| B. | 2023-2024 Board Committees | Discuss | Lauren Tassos | 10 m | |
| IV. | Management | 1:32 PM | |||
| A. | School Update | FYI | Amanda Cox | 15 m | |
| B. | Approve Updated Policy 4900 Dress Code | Vote | Lauren Tassos | 6 m | |
| C. | Approve New Policy 5801 Restraint & Seclusion | Vote | Lauren Tassos | 10 m | |
| D. | 2022-2024 Academic Goals Report | FYI | Amanda Cox | 15 m | |
| V. | Engineer Impact Committee | ||||
| VI. | Finance Committee | 2:18 PM | |||
| A. | Vote to Dissolve the Future Public School Foundation, Inc. and transfer all assets to Future Public School | Vote | Lauren Tassos | 10 m | |
| VII. | Executive Session | ||||
| VIII. | Closing Items | 2:28 PM | |||
| A. | Adjourn Meeting | FYI | Darnisha Orcutt | 1 m | |