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 | |||
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Opening Items
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| 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 | |
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This time is for public comment on agenda items only. Comments should be limited to three minutes. |
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| 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 January 13, 2026 | |||||
| B. | Special Meeting Minutes | Approve Minutes | Matthew Clark | 1 m | |
| Approve minutes for Special Meeting on February 5, 2026 | |||||
| V. | Reports | 6:14 PM | |||
| A. | Finance | FYI | Tyler Cherry | 5 m | |
| B. | School Leader | FYI | Angela Green-Izzo | 10 m | |
| C. | Education Service Provider (ESP) | FYI | LLAC | 5 m | |
| D. | Committee Updates, as needed | Discuss | 10 m | ||
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| E. | Authorizer Updates | FYI | Cory Merante | 5 m | |
| VI. | New Business | 6:49 PM | |||
| A. | Board Policies Update | Vote | Andy Holmes | 5 m | |
| B. | 2025-26 Budget Amendment | Vote | Tyler Cherry | 10 m | |
| C. | ECI Phone Connection Payment | Vote | Andy Holmes | 5 m | |
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Ratification for corresponding purchase order and invoice from ECI Phone Connection for secure entry access equipment and services. |
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| D. | Approval of Expenditures | Vote | Matthew Clark | 5 m | |
| VII. | Closed Session | 7:14 PM | |||
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A public body may meet in a closed session for one or more of the permitted purposes specified in MCL 15.268. |
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| A. | Adjourn to Closed Session | Vote | Matthew Clark | ||
| B. | Reconvene to Open Session | Vote | Matthew Clark | ||
| C. | Take action, as needed, on items discussed in Closed Session | Vote | Matthew Clark | ||
| VIII. | Board Correspondence | 7:14 PM | |||
| A. | Email from CMU Center for Charter Schools | Discuss | Andy Holmes | 5 m | |
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CMU's Center for Charter Schools shared an MDE memorandum detailing new requirements under Sec. 164k of the state budget. The updates cover School Meal Programs, Incentives for Pupil Count Days, District Surveys, and Evidence-Based Curriculum. |
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| B. | Flex High School of Michigan Special Education Review Follow-Up Summary Report | FYI | Andy Holmes | 5 m | |
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CMU's Center for Charter Schools sent an email regarding the Special Education Review Follow-up Summary Report that was mailed via the US Postal Service on January 30, 2026. |
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| IX. | Extended Public Comment | 7:24 PM | |||
| A. | Public Comment | FYI | Matthew Clark | 3 m | |
| X. | Closing Items | 7:27 PM | |||
| A. | Next Board Meeting Date | FYI | Matthew Clark | 1 m | |
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March 10, 2026 at 6:00pm |
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| B. | Adjourn Meeting | Vote | Matthew Clark | 1 m | |