Future Public School
Minutes
Board of Directors Meeting
Date and Time
Tuesday April 23, 2019 at 3:30 PM
Location
511 E 43rd St, Boise, ID 83714
Parents & Community: Duration allotted for each agenda item is estimated. Please plan to attend the entire meeting especially if there are topics of special interest to you. Thank you!
Directors Present
Dynisha Smith, Julie Fogerson, Julie Oliver, Lauren Tassos, Levi Mogg, Matthew Kuzio, Phillip Thompson (remote), Will Pigott (remote)
Directors Absent
Suzanne Metzgar
Guests Present
Amanda Cox, Brad Petersen
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Matthew Kuzio called a meeting of the board of directors of Future Public School to order on Tuesday Apr 23, 2019 at 3:36 PM.
C.
Approve Minutes
Julie Fogerson made a motion to approve minutes from the Board of Directors Meeting on 03-19-19 Board of Directors Meeting on 03-19-19.
Dynisha Smith seconded the motion.
The board VOTED unanimously to approve the motion.
II. General Management Updates
A.
Director Updates
III. Finance Committee
A.
Update
W. Pigott and M. Kuzio presented updated financials with actuals through 3/30/19. No concerns were presented. A new member, David Morris, has been added to add additional capacity and expertise to the committee. M. Kuzio provided an update on outstanding Medicaid reimbursements.
IV. CEO Evaluation Committee
A.
Update
J. Oliver reported the Shine 360 surveys have all been completed; K. Perin will provide the reviews to B. Petersen and A. Cox on Friday, 4/26 followed by a meeting.
V. Community Engagement & Development Committee
A.
Update
L. Tassos gave a short update on the Share the Love Campaign that ended last week; a more in-depth evaluation will take place at the May meeting. She also shared information about the Board Giving Campaign, which launches today and ends at our board retreat.
VI. Closing Items
A.
Closing Exercise
J. Fogerson led the board in a closing activity.
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:02 PM.
Respectfully Submitted,
Matthew Kuzio
A. Cox and B. Petersen also gave an update on the 2019-2020 Calendar, which was presented at the last meeting. We will vote on it in the next meeting.