Future Public School
Minutes
Board of Directors January
Date and Time
Tuesday January 21, 2020 at 1:00 PM
Location
511 E 43rd St, Boise, ID 83714, USA
Parents & Community: The allotted time for each agenda item is estimated. Please plan to attend the entire meeting if there are topics of special interest to you. Thank you!
Directors Present
Dynisha Smith, Julie Fogerson (remote), Julie Oliver, Levi Mogg, Matthew Kuzio, Suzanne Metzgar
Directors Absent
Lauren Tassos, Phillip Thompson, Will Pigott
Guests Present
Amanda Cox, Brad Petersen, Heather Efaw
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 Jan 21, 2020 at 1:00 PM.
C.
Approve Minutes
Matthew Kuzio made a motion to approve the minutes from Board of Directors November on 11-19-19.
Dynisha Smith seconded the motion.
The board VOTED unanimously to approve the motion.
II. Academic Committee
A.
Goals Presentation
Heather Efaw, alongside Amanda Cox and Brad Petersen, presented various data from Fall MAP and IRI assessments with growth projections. MAP assessment mid-year data will be presented in the February board meeting.
III. Management
A.
General Update
Ms. Cox and Mr. Petersen provided updates on:
Recent Activities:
Recent Activities:
- General Future Updates
- Accreditation
- Professional Development
- Grants Update
- Top 3 Priorities Update (Equity Lens, Literacy, and Staff Support)
- Snow School Field Trips
- CSGF visit / NSVF visit
- Mid-year data reviews
- Incoming Engineer Lottery
- Hiring / Recruiting season
- Continued fresh fruit and veggie program
B.
Homelessness Policy Update
Suzanne Metzgar made a motion to approve the updated Education of Homeless Children policy, including a minor revision replacing the word "district" replaced with "charter" throughout the policy.
Julie Oliver seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Sick Leave Bank Policy
Dynisha Smith made a motion to approve the Sick Leave Bank policy as presented.
Levi Mogg seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Revision to Charter
The board discussed revising the FPS charter. No motion was made and no vote was taken.
IV. Finance Committee
A.
Update
Medicaid billing is going well. Amendments have been submitted.
V. CEO Support & Development
A.
Update
Mid-year check-ins have been completed. Coaching has been prioritized around the continued co-leader partnership. The CEO Evaluation Process will begin in the near future.
VI. Closing Items
A.
Gratitude
Mr. Mogg led an exercise in gratitude.
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:00 PM.
Respectfully Submitted,
Matthew Kuzio