Flex High School of Michigan
Board Meeting
Date and Time
Location
In person: 4945 Clio Road, Flint, MI 48504
Virtual via Microsoft Teams: https://llac.io/FHSMI
Meeting ID: 222 782 891 591
Passcode: L3Df6BZ2
Mission Statement: Flex High School of Michigan recovers students who have dropped out or are in danger of dropping out of high school. We enroll students into a resource center, mentor, teach, and prepare them for graduation and college and career readiness.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
|
Opening Items
|
|||||
| A. | Call the Meeting to Order | Matthew Clark | 1 m | ||
| B. | Record Board Member Attendance | Tiffany Hughes | 2 m | ||
| C. | Introduction of Attendees | Matthew Clark | 2 m | ||
| II. | Approval of Agenda | 6:05 PM | |||
| A. | Approval of Agenda | Vote | Matthew Clark | 2 m | |
| III. | Public Comment | 6:07 PM | |||
| A. | Public Comment on Agenda Items Only | FYI | Matthew Clark | 3 m | |
|
This time is for public comment on agenda items only. Comments should be limited to three minutes. |
|||||
| IV. | Approval of Prior Meeting Minutes | 6:10 PM | |||
| A. | Prior Meeting Minutes | Approve Minutes | Matthew Clark | 3 m | |
| Approve minutes for Board Meeting on October 14, 2025 | |||||
| V. | Reports | 6:13 PM | |||
| A. | Presentation of the 2024-25 Financial Audit Report | Discuss | Allen Gamble-Lewis & Knopf CPA's, PC | 10 m | |
| B. | Finance | FYI | Tyler Cherry | 5 m | |
| C. | School Leader | FYI | Angela Green-Izzo | 10 m | |
| D. | Education Service Provider (ESP) | FYI | LLAC | 5 m | |
| E. | Committee Updates, as needed | Discuss | 10 m | ||
|
|||||
| F. | Authorizer Updates | FYI | Cory Merante | 5 m | |
| VI. | New Business | 6:58 PM | |||
| A. | Ratification of the 2024-25 Financial Audit Report | Vote | Matthew Clark | 5 m | |
| B. | Approval of Expenditures | Vote | Matthew Clark | 5 m | |
| VII. | Old Business | 7:08 PM | |||
| A. | Commercial Insurance Policy | Vote | Angela Magdaleno | 5 m | |
|
Updated quotes to include Armed Guard exposure and to be in compliance with M.U.S.I.C. and more competitive than previous quotes. |
|||||
| VIII. | Closed Session | 7:13 PM | |||
|
A public body may meet in a closed session only for one or more of the permitted purposes specified in section 8 of the Open Meetings Act. |
|||||
| A. | Reconvene from closed session and vote/take action on any items discussed in closed session, as needed | Vote | Matthew Clark | 10 m | |
| IX. | Extended Public Comment | 7:23 PM | |||
| A. | Public Comment | FYI | Matthew Clark | 3 m | |
| X. | Closing Items | 7:26 PM | |||
| A. | Next Board Meeting Date | FYI | Matthew Clark | 1 m | |
|
December 9, 2025 at 6:00pm |
|||||
| B. | Adjourn Meeting | Vote | Matthew Clark | 1 m | |