Future Public School
Special Future Public School Board Meeting
Date and Time
Location
Future Public School
511 E 43rd Street, 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. |
|||||
| A. | Board Meeting Minutes February 29, 2024 | Approve Minutes | Lauren Tassos | ||
| B. | Review March 31, 2024 Financials & Feb-Mar 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 | 35 m | |
| IV. | Governance Committee | 1:47 PM | |||
| A. | Update Board Member Table in Handbook | Discuss | Keith Donahue | 10 m | |
| B. | Determine Board Recruitment Needs | Discuss | Keith Donahue | 10 m | |
| C. | Share Input on Board Manual Draft | Discuss | Keith Donahue | 5 m | |
| D. | Board Members Review & Sign Commitment and Code of Ethics Form | FYI | Keith Donahue | 5 m | |
| V. | Engineer Impact Committee | ||||
| VI. | CEO Support & Evaluation Committee | 2:17 PM | |||
| A. | Update on CEO Evaluation Process | Discuss | Colleen Mackay | 10 m | |
| VII. | Finance Committee | 2:27 PM | |||
| A. | 2023-24 Current Year Budget Update | FYI | Lauren Tassos | 5 m | |
| B. | 2024-25 Budgeting Process | FYI | Lauren Tassos | 10 m | |
| C. | Approve 2024-25 Salary Schedule for Certified Teacher, Counselor, Nurse, and SLP [action item] | Vote | Lauren Tassos | 10 m | |
| D. | Approve 2024-25 Classified Pay Scale for Paraprofessionals & Interventionists [action item] | Vote | Lauren Tassos | 5 m | |
| VIII. | Executive Session | ||||
|
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 |
|||||
| IX. | Closing Items | 2:57 PM | |||
| A. | Adjourn Meeting | Vote | Darnisha Orcutt | 1 m | |