Flex High School of Michigan
Board Meeting
Date and Time
Tuesday January 14, 2020 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.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | 1 m | |||
| B. | Record Attendance and Guests | ||||
| II. | Approval of Agenda | 5:31 PM | |||
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Academic Excellence
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| A. | Approval of Agenda | Vote | 2 m | ||
| III. | Public Comment | 5:33 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 | 5:36 PM | |||
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Development
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| A. | Prior Meeting Minutes | Approve Minutes | 5 m | ||
| Approve minutes for Board Meeting on December 10, 2019 | |||||
| V. | Consent Agenda | ||||
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Facility
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| VI. | Unfinished Business | ||||
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Finance
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| VII. | New Business | 5:41 PM | |||
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Governance
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| A. | 2020-2021 Application and Enrollment Information Form | Vote | Michael Springs | 5 m | |
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Annual required form to CMU for re-enrollment and open enrollment periods and legal notice
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| B. | Elect Board Officer | Vote | Tamara Valley | ||
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Elect new Board Secretary |
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| VIII. | Board Correspondence | ||||
| IX. | Reports | 5:46 PM | |||
| A. | Finance | FYI | Taylor & Morgan | 5 m | |
| B. | Management | FYI | Michael Springs | 5 m | |
| X. | Discussion Items | ||||
| XI. | Report from The Governor John Engler Center for Charter Schools at CMU | ||||
| XII. | Extended Public Comment | 5:56 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 | 6:01 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||