Future Public School
Minutes
Board of Directors February
Date and Time
Tuesday February 18, 2020 at 1:00 PM
Location
511 E 43rd St, Boise, ID 83714
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!
Board Minutes: All board minutes can be found at: https://app2.boardontrack.com/public/g4ecws/home.
Board Minutes: All board minutes can be found at: https://app2.boardontrack.com/public/g4ecws/home.
Directors Present
Dynisha Smith, Julie Oliver, Lauren Tassos, Levi Mogg, Matthew Kuzio
Directors Absent
Julie Fogerson, Phillip Thompson, Suzanne Metzgar, Will Pigott
Guests Present
Amanda Cox, Basile Beaty, Brad Petersen
I. Opening Items
A.
Record Attendance and Guests
B.
Mr. Mogg introduced guest Basile Beaty.
C.
Call the Meeting to Order
Matthew Kuzio called a meeting of the board of directors of Future Public School to order on Tuesday Feb 18, 2020 at 1:00 PM.
D.
Meeting Minutes
Dynisha Smith made a motion to approve the minutes from Board of Directors January on 01-21-20.
Levi Mogg seconded the motion.
The board VOTED unanimously to approve the motion.
II. Management
A.
General Update
III. Academic Committee
A.
Midyear Report
Cox shared they are reviewing the most recent student academic data and will be sending out information to board members in the next few weeks, and action plans for each grade level to maximize the remainder of the school year have been implemented. More data will be shared at the March meeting.
IV. Finance Committee
A.
Update
M. Kuzio will send financial updates to board members following this meeting. He shared updates on Medicaid reimbursements and planning for next year and our reserves.
V. Governance
A.
Board Member Addition
D. Smith reported that Board retreat information will be coming soon.
A. Cox shared they are promoting a change to Idaho lottery policies in the hopes schools like Future Public School could have the option to save seats for students that identify as racially diverse or from low-income families.
A. Cox shared they are promoting a change to Idaho lottery policies in the hopes schools like Future Public School could have the option to save seats for students that identify as racially diverse or from low-income families.
B.
Board on Track
D. Smith reported we have renewed our contract with Board on Track through January 2021, who is making some changes in the way they support schools.
VI. Closing Items
A.
Gratitude
D. Smith 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 2:02 PM.
Respectfully Submitted,
Matthew Kuzio
B. Petersen and A. Cox shared updates around grants from the Charter School Growth Fund, Soles4Souls Sneakers, United Way of Treasure Valley, and STEM Action Center. A. Cox shared an update the lottery and hiring updates. B. Petersen gave an update on school priorities and previewed some events and activities coming up.