Flex High School of Michigan
Board Meeting
Date and Time
Tuesday December 10, 2019 at 5:30 PM EST
Location
1245 S Center Road, Burton, MI 48509
MISSION STATEMENT: To recover those students who have dropped out or who are in danger of dropping out. Get them into a resource center. Motivate them. Mentor them. Counsel them and of course, teach them.
Date: 12/9/2019
Time: 5:30pm
Location:
Flex High Burton
1245 S Center Road
Burton, MI 48509
Date: 12/9/2019
Time: 5:30pm
Location:
Flex High Burton
1245 S Center Road
Burton, MI 48509
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
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Opening Items
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| A. | Swearing in of Tiffany Hughes | 5 m | |||
| B. | Call the Meeting to Order | 1 m | |||
| C. | Record Attendance and Guests | ||||
| II. | Approval of Agenda | ||||
|
Academic Excellence
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| III. | Public Comment | 5:36 PM | |||
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CEO Support And Eval
|
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| A. | Public Comment on Agenda Items Only | FYI | 3 m | ||
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This public comment on agenda items only. Comments should be limited to three minutes.
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| IV. | Approval of Prior Meeting Minutes | 5:39 PM | |||
|
Development
|
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| A. | Prior Meeting Minutes | Approve Minutes | 5 m | ||
| V. | Consent Agenda | ||||
|
Facility
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| VI. | Unfinished Business | 5:44 PM | |||
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Finance
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| A. | 2nd Reading of the Fall 2019 Board Policy Updates | Vote | Mark Weinberg | 5 m | |
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Review and approve revisions to the Board Policy Manual |
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| VII. | New Business | 5:49 PM | |||
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Governance
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| A. | Request for new contract amendment for facility site addition | Vote | Bill Geseman | 5 m | |
| B. | Budget Amendment | Vote | Taylor & Morgan | 5 m | |
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Reflect changes in enrollment and staffing |
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| C. | Emergency Operations Plan | Vote | Michael Springs | 5 m | |
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Review of Plan to be certified with MDE by Jan 1 |
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| D. | Transparency Reporting Certification Form | Vote | Andy Holmes | 2 m | |
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Compliance requirement to satisfy contract schedule #8
|
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| VIII. | Board Correspondence | 6:06 PM | |||
| A. | New School Support Visit Correspondence | FYI | Bill Gesaman | 2 m | |
| B. | CMU Board of Trustees Decision | FYI | Bill Gesaman | 5 m | |
|
Tiffany Hughes appointment to Flex High School of Michigan Board |
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| IX. | Reports | 6:13 PM | |||
| A. | Finance | FYI | Taylor & Morgan | 5 m | |
| B. | Management | FYI | Michael Springs | 5 m | |
| X. | Discussion Items | 6:23 PM | |||
| A. | Board on Track training | Discuss | 5 m | ||
| XI. | Report from The Governor John Engler Center for Charter Schools at CMU | ||||
| XII. | Extended Public Comment | 6:28 PM | |||
| A. | Public Comment | FYI | 5 m | ||
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this public comment section is reserved for all remaining comments. Comments should be limited to three minutes. |
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| XIII. | Closing Items | 6:33 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||