Future Public School
Future Public School Board Meeting - January 2025
Date and Time
Location
511 E. 43rd St, Garden City, ID 83714
Zoom Link: https://us02web.zoom.us/j/83324447421?pwd=SApttypZqKhaXDFDETlOGePEB0JlLJ.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 | 1:00 PM | |||
| 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 | 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. | Approve Board Meeting Minutes 12-17-2024 [action] | Approve Minutes | Kristen McCarver | ||
| B. | Review Nov & Dec 2024 Website Reports and December 31, 2024 Financials [action] | FYI | Lauren Tassos | ||
| C. | Approve Consent Agenda [action] | Vote | Kristen McCarver | 5 m | |
| III. | Management | 1:12 PM | |||
| A. | Director's Report | FYI | Amanda Cox | 30 m | |
| IV. | Governance Committee | 1:42 PM | |||
| A. | Update [fyi] | FYI | Amanda Cox | 3 m | |
| V. | Engineer Impact Committee | ||||
| VI. | CEO Support & Evaluation Committee | ||||
| VII. | Finance Committee | 1:45 PM | |||
| A. | 2024-25 School Credit Card Holders [fyi] | FYI | Lauren Tassos | 3 m | |
| B. | FY26 Budget Timeline [fyi] | FYI | Lauren Tassos | 7 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.
Executive Session - Employee Matter Idaho Code Section 74-206(1)(b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student.
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| IX. | Closing Items | 1:55 PM | |||
| A. | Adjourn Meeting | Vote | Darnisha Orcutt | 1 m | |