Future Public School
Minutes
Future Public School Board Meeting - December 2024
Date and Time
Tuesday December 17, 2024 at 8:15 AM
Location
Future Public School
511 E. 43rd St.
Garden City, ID
https://us02web.zoom.us/j/83233654165?pwd=Q0GIJ8BS9ynHUuUNvynLYBb2eENG3I.1
Future Public School equips engineers with the knowledge, skills and character
to succeed in college and the future world.
Directors Present
Colleen Mackay (remote), Darnisha Orcutt, Jeff Carlson (remote), Tracy Sedano
Directors Absent
Basile Beaty, Erick Gutierrez, Keith Donahue, Whitley Caka
Guests Present
Kristen McCarver
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Celebrations
II. Consent Agenda
A.
Approve Board Meeting Minutes 10-10-2024 [action]
B.
Review 11-30-2024 Financials & Website Reports
C.
Approve Consent Agenda [action]
III. Management
A.
Director's Report
Amanda shared school wide updates and news, including a few celebrations around student achievement and our After School Program. She provided additional updates on staffing, fundraising, facilities, academic goals and priorities, and strategic organizational goals.
B.
Approve 2024-25 Certified Contract for School Nurse [action]
C.
Approve Policy 5410 Student-Owned Electronic Communications Devices [action]
IV. Governance Committee
A.
2024-25 Board Planning
Amanda shared updates on board membership and scheduling board meetings for 2025.
V. Finance Committee
A.
Approve Updated 2300-2400 Finance Policies [action]
B.
Finance Committee Update
Lauren shared updates on committee meeting schedule, membership, and ongoing review of monthly financial statements.
C.
2024-2025 Budget Mid-Year Update
Lauren presented amended budget based on current enrollment. Projected to continue to have a balanced budget.
Amanda led a getting to know you opening activity for board members.