Future Public School
Monthly Future Public School Board Meeting
Date and Time
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 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 |
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| 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 |
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| 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 | ||||
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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 | 2:12 PM | |||
| A. | Adjourn Meeting | Vote | Darnisha Orcutt | 1 m | |