Future Public School
Future Public School Board Meeting - December 2024
Date and Time
Tuesday December 17, 2024 at 8:15 AM MST
Location
Future Public School
511 E. 43rd St.
Garden City, ID
https://us02web.zoom.us/j/83233654165?pwd=Q0GIJ8BS9ynHUuUNvynLYBb2eENG3I.1
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 | 8:15 AM | |||
| A. | Record Attendance | Kristen McCarver | 1 m | ||
| B. | Call the Meeting to Order | Darnisha Orcutt | 1 m | ||
| C. | Celebrations | Amanda Cox | 5 m | ||
| II. | Consent Agenda | 8:22 AM | |||
|
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. | Approve Board Meeting Minutes 10-10-2024 [action] | Approve Minutes | Kristen McCarver | ||
| B. | Review 11-30-2024 Financials & Website Reports | FYI | Lauren Tassos | ||
| C. | Approve Consent Agenda [action] | Vote | Kristen McCarver | 5 m | |
| III. | Management | 8:27 AM | |||
| A. | Director's Report | FYI | Amanda Cox | 30 m | |
| B. | Approve 2024-25 Certified Contract for School Nurse [action] | Vote | Amanda Cox | 5 m | |
| C. | Approve Policy 5410 Student-Owned Electronic Communications Devices [action] | Vote | Amanda Cox | 5 m | |
| IV. | Governance Committee | 9:07 AM | |||
| A. | 2024-25 Board Planning | Discuss | Amanda Cox | 15 m | |
| V. | Engineer Impact Committee | ||||
| VI. | CEO Support & Evaluation Committee | ||||
| VII. | Finance Committee | 9:22 AM | |||
| A. | Approve Updated 2300-2400 Finance Policies [action] | Vote | Lauren Tassos | 10 m | |
| B. | Finance Committee Update | Discuss | Lauren Tassos | 5 m | |
| C. | 2024-2025 Budget Mid-Year Update | FYI | Lauren Tassos | 15 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.
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| IX. | Closing Items | 9:52 AM | |||
| A. | Adjourn Meeting | Vote | Darnisha Orcutt | 1 m | |