Future Public School
Minutes
Future Public School Board Meeting - January 2025
Date and Time
Thursday January 30, 2025 at 1:00 PM
Location
511 E. 43rd St, Garden City, ID 83714
Zoom Link: https://us02web.zoom.us/j/83324447421?pwd=SApttypZqKhaXDFDETlOGePEB0JlLJ.1
Future Public School equips engineers with the knowledge, skills and character
to succeed in college and the future world.
Directors Present
Darnisha Orcutt, Jeff Carlson, Keith Donahue, Tracy Sedano, Whitley Caka
Directors Absent
Basile Beaty, Colleen Mackay, Erick Gutierrez
Guests Present
Amanda Cox, Kristen McCarver, Lauren Tassos, Trace Crago (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Celebrations
II. Consent Agenda
A.
Approve Board Meeting Minutes 12-17-2024 [action]
B.
Review Nov & Dec 2024 Website Reports and December 31, 2024 Financials [action]
C.
Approve Consent Agenda [action]
III. Management
A.
Director's Report
Amanda shared school wide updates and news around enrollment & recruitment, programs, partnerships, staffing, fundraising, academic goals and priorities, and strategic organizational goals. Amanda also shared the draft SY2025-2026 school calendar for approval at next board meeting.
B.
Approve SY2025-2026 School Calendar
IV. Governance Committee
A.
Update [fyi]
Amanda shared an opportunity for current board members to connect with potential incoming board members.
V. Finance Committee
A.
2024-25 School Credit Card Holders [fyi]
Lauren presented compliance updates made to the card holder procedures, based on the updated finance policies.
B.
FY26 Budget Timeline [fyi]
Lauren shared the tentative budgeting timeline and process for FY26.
VI. Executive Session
A.
Motion to enter executive session
VII. Closing Items
A.
Adjourn Meeting
No votes taken.
Amanda led a group discussion of quick celebrations.