Future Public School
Minutes
Board of Director's Meeting
Date and Time
Thursday June 10, 2021 at 3:30 PM
Location
In person: 511 E 43rd St, Boise, ID 83714
Join with Google Meet: meet.google.com/bzi-jmrb-ezy
Join by phone: (US) +1 720-457-9342 (PIN: 699307036)
Join with Google Meet: meet.google.com/bzi-jmrb-ezy
Join by phone: (US) +1 720-457-9342 (PIN: 699307036)
Directors Present
Basile Beaty (remote), Dynisha Smith (remote), Julie Fogerson (remote), Julie Oliver, Phillip Thompson, Suzanne Metzgar (remote), Tracy Sedano (remote), Will Pigott
Directors Absent
Levi Mogg, Matthew Kuzio
Directors who arrived after the meeting opened
Julie Fogerson
Ex Officio Members Present
Amanda Cox
Non Voting Members Present
Amanda Cox
Guests Present
Heather Efaw, Marc Carignan, Bluum
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Suzanne Metzgar called a meeting of the board of directors of Future Public School to order on Thursday Jun 10, 2021 at 3:36 PM.
II. Finance
A.
April Financials & Website Reports
There were no questions or discussion items regarding the April 30, 2021 financials provided in the board packet and posted to the website.
B.
2021-2022 Certified & Administrator Contracts
Ms. Tassos presented contracts for Assistant Principal and Director of Engineer Support along with teacher contracts.
Will Pigott made a motion to approve the contracts as presented in the board packet.
Suzanne Metzgar seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Julie Fogerson |
Absent
|
| Will Pigott |
Aye
|
| Dynisha Smith |
Aye
|
| Matthew Kuzio |
Absent
|
| Julie Oliver |
Aye
|
| Levi Mogg |
Absent
|
| Phillip Thompson |
Aye
|
| Suzanne Metzgar |
Aye
|
| Tracy Sedano |
Aye
|
| Basile Beaty |
Aye
|
Julie Fogerson arrived.
C.
2021-2026 Budget
Ms. Tassos and Mr. Carignan reviewed the 2021-2026 budget projections. The budget will be approved in the July 2021 board meeting.
Assumptions:
Mr. Carignon discussed the requirements and future plans for refinancing the FPS facility.
Assumptions:
- Limited to 576 students
- 2024-2028 do not include any assumptions about new grants
- Salaries tie to career ladder to match state funding
- Conservative approach
Mr. Carignon discussed the requirements and future plans for refinancing the FPS facility.
III. Governance Committee
A.
Bylaws
Ms. Smith proposed modifying the number of board directors allowed in our bylaws. The board discussed a variety of options.
Julie Oliver made a motion to amend the Future Public School bylaws section 2.2. paragraph 1 to read: The number of directors of the corporation shall consist of
not less than seven nor more than fifteen
and each directorship shall have a numerical designation as follows: Director 1, Director 2, Director 3 and so on. The number of directors serving on the Board of Directors may be increased from time to time by resolution adopted at a regular or special meeting of the Board of Directors. During the initial year of operation, the Board shall be comprised of the Directors listed in the Articles of Incorporation and any other Directors elected by the then current Board or appointed in accordance with these bylaws.
Will Pigott seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Matthew Kuzio |
Absent
|
| Phillip Thompson |
Aye
|
| Suzanne Metzgar |
Aye
|
| Dynisha Smith |
Aye
|
| Julie Oliver |
Aye
|
| Levi Mogg |
Absent
|
| Tracy Sedano |
Aye
|
| Will Pigott |
Aye
|
| Julie Fogerson |
Aye
|
| Basile Beaty |
Absent
|
IV. Closing Items
A.
Adjourn Meeting
The next FPS Board meeting is Thursday, July 1 at 3:30 PM in person at Future Public School.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:35 PM.
Respectfully Submitted,
Suzanne Metzgar