Future Public School

Monthly Future Public School Board Meeting

Annual Meeting

Date and Time

Thursday July 25, 2024 at 1:00 PM MDT

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 May 9, 2024 [action item] Approve Minutes Lauren Tassos
     
  B. Board Meeting Minutes June 27, 2024 [action item] Approve Minutes Lauren Tassos
     
  C. Approve 3700-3701 Library Policies [action item] Vote Lauren Tassos
  D. Approve Consent Agenda [action item] Vote Lauren Tassos 5 m
III. Governance Committee 1:12 PM
  A. Approve 2024-25 Board Directors [action item] Vote Amanda Cox 5 m
   

Basile Beaty 

Whitley Caka

Jeff Carlson

Keith Donahue

Erick Gutierrez

Colleen Mackay

Darnisha Orcutt

Tracy Sedano 

 
  B. Approve 2024-25 Board Officers [action item] Vote Amanda Cox 5 m
   

Chair - Darnisha Orcutt

Vice Chair - Keith Donahue

Treasurer - Basile Beaty 

Secretary - Undetermined 

 
  C. Board Self-Assessment & Meeting Schedule FYI Amanda Cox 5 m
IV. Engineer Impact Committee
V. CEO Support & Evaluation Committee
VI. Finance Committee
VII. Management 1:27 PM
  A. School Update & FY24 Academics Review FYI Amanda Cox 45 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
As per Idaho Code 74-206 1(d): To consider records that are exempt from disclosure

 
IX. Closing Items 2:12 PM
  A. Adjourn Meeting Vote Darnisha Orcutt 1 m