Future Public School
Monthly Future Public School Board Meeting
Date and Time
Location
Virtual, https://us02web.zoom.us/j/82616691210?pwd=K2thUHdrbDFpcTc0U2J3cjNqaUtOZz09
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 Sept 28, 2023 | Approve Minutes | Lauren Tassos | ||
| B. | Review October 31, 2023 Financials & Sept-Oct Website Reports | FYI | Lauren Tassos | ||
| C. | Approve Consent Agenda [action item] | Vote | Lauren Tassos | 5 m | |
| III. | Management | 1:12 PM | |||
| A. | School Update | FYI | Amanda Cox | 15 m | |
| B. | Approve Certified Employee Resignation [action item] | Vote | Amanda Cox | 7 m | |
| C. | Approve Certified Charter Contract K.C. [action item] | Vote | Amanda Cox | 7 m | |
| D. | Approve Certified Charter Contract B.M. [action item] | Vote | Amanda Cox | 7 m | |
| E. | Approve New Policy 4806 Video Surveillance [action item] | Vote | Lauren Tassos | 5 m | |
| F. | Approve updated 2023-2024 ARP ESSER Use of Funds Plan [action item] | Vote | Lauren Tassos | 10 m | |
| IV. | Governance Committee | 2:03 PM | |||
| A. | Committee Planning & Next Steps | Discuss | Darnisha Orcutt | 15 m | |
| V. | Engineer Impact Committee | ||||
| VI. | CEO Support & Evaluation Committee | ||||
| VII. | Finance Committee | 2:18 PM | |||
| A. | 2022-2023 Independent Audit | FYI | Lauren Tassos | 5 m | |
| B. | 2023-24 Budget Update | Discuss | Lauren Tassos | 20 m | |
| C. | Local Government Investment Account (LGIP) | FYI | Lauren Tassos | 8 m | |
| VIII. | Executive Session | ||||
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In accordance with I.C. Section 74-206, a motion is requested to recess the open meeting and convene into an executive session for the purpose of discussing an issue covered under this section of the code. Following discussion, the Board will reconvene into an open session to take Board action, if needed, on matters discussed in the closed meeting.
As per Idaho Code 74-206 1(a): Hiring Employees As per Idaho Code 74-206 1(b): To consider the dismissal of employees |
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| IX. | Closing Items | 2:51 PM | |||
| A. | Adjourn Meeting | Vote | Darnisha Orcutt | 1 m | |