Future Public School
Minutes
Board Meeting
Date and Time
Tuesday July 30, 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
Julie Fogerson (remote), Julie Oliver (remote), Matthew Kuzio (remote), Suzanne Metzgar (remote), Will Pigott (remote)
Directors Absent
Dynisha Smith, Lauren Tassos, Levi Mogg, Phillip Thompson
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 Jul 30, 2019 at 3:30 PM.
II. Management
A.
Sick Leave Policy
B. Petersen reviewed the proposed Sick Leave Policy.
Julie Oliver made a motion to approve the sick leave policy as presented.
Will Pigott seconded the motion.
The board VOTED unanimously to approve the motion.
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 3:43 PM.
Respectfully Submitted,
Matthew Kuzio
Due to the number of board members who were not able to attend this meeting, the board discussed amending the agenda.
M. Kuzio made a motion to amend the agenda to include only the sick leave policy.
S. Metzgar seconded the motion.
The board VOTED unanimously to approve the motion.