Future Public School

Minutes

Board of Directors Meeting

Date and Time

Wednesday June 5, 2019 at 4:00 PM

Location

+1 567-246-3129‬, PIN: ‪856 816 639#‬

Directors Present

Dynisha Smith, Julie Fogerson (remote), Julie Oliver (remote), Lauren Tassos (remote), Levi Mogg (remote), Matthew Kuzio, Phillip Thompson (remote), Suzanne Metzgar (remote), Will Pigott (remote)

Directors Absent

None

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 Wednesday Jun 5, 2019 at 4:02 PM.

II. Finance

A.

Building Hope Remaining Funds

Mr. Kuzio presented information about the unused portion funds of the FPS bond held by Building Hope and Hamlin (roughly $292,000). The estimated annual addition to budget under several scenarios were discussed.
Dynisha Smith made a motion to Of the unused portion of the Future Public School bond (roughly $292,000), reserve $60,000 in a restricted account and apply all remaining funds towards the principal.
Suzanne Metzgar seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Levi Mogg
Aye
Julie Oliver
Aye
Dynisha Smith
Aye
Lauren Tassos
Aye
Phillip Thompson
Aye
Suzanne Metzgar
Aye
Julie Fogerson
Aye
Will Pigott
Aye
Matthew Kuzio
Aye

III. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:20 PM.

Respectfully Submitted,
Matthew Kuzio