Future Public School
Minutes
Special Future Public School Board Meeting
Public Budget Hearing
Date and Time
Thursday June 27, 2024 at 1:00 PM
Location
Future Public School
511 E 43rd Street
Garden City, ID 83714
Future Public School equips engineers with the knowledge, skills and character
to succeed in college and the future world.
Directors Present
Basile Beaty (remote), Colleen Mackay (remote), Darnisha Orcutt, Erick Gutierrez (remote), Jeff Carlson (remote), Keith Donahue (remote), Whitley Caka
Directors Absent
Tracy Sedano
Directors who arrived after the meeting opened
Whitley Caka
Guests Present
Amanda Cox, Lauren Tassos
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Darnisha Orcutt called a meeting of the board of directors of Future Public School to order on Thursday Jun 27, 2024 at 1:02 PM.
Whitley Caka arrived at 1:04 PM.
II. Governance
A.
Appoint Jeff Carlson to the Future Public School Board [action]
Basile Beaty made a motion to appoint Jeff Carlson to the Future Public School board.
Keith Donahue seconded the motion.
The board VOTED to approve the motion.
B.
Upcoming Governance Items
III. Budget Hearing
A.
Approve 2023-24 Amended Future Public School Budget
Keith Donahue made a motion to approve the 2023-24 Amended Future Public School budget.
Colleen Mackay seconded the motion.
The board VOTED to approve the motion.
B.
Approve 2024-25 Future Public School Budget
Whitley Caka made a motion to approve the 2024-25 Future Public School budget.
Basile Beaty seconded the motion.
The board VOTED to approve the motion.
C.
Approve 2024-25 Certified Administration & Personnel Contracts [action]
Keith Donahue made a motion to approve the 2024-25 certified administration & personnel contracts.
Jeff Carlson seconded the motion.
The board VOTED to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
Whitley Caka made a motion to adjourn the meeting.
Basile Beaty seconded the motion.
The board VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:16 PM.
Respectfully Submitted,
Lauren Tassos
Amanda shared a reminders to board members to complete the Intent to Return survey and informed them the annual board self-assessment would launch at our July annual meeting.