Flex High School of Michigan
Board Meeting
Date and Time
Tuesday March 17, 2020 at 5:30 PM EDT
Location
1245 S Center Road, Burton, MI 48509
VIRTUAL MEETING INFORMATION:
https://zoom.us/j/793287710
Meeting ID: 793 287 710
One tap mobile
+13126266799,,793287710#
https://zoom.us/j/793287710
Meeting ID: 793 287 710
One tap mobile
+13126266799,,793287710#
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 | |||
| A. | Approval of Agenda | Vote | 2 m | ||
| III. | Public Comment | 5:33 PM | |||
| 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 | |||
| A. | Prior Meeting Minutes | Approve Minutes | 5 m | ||
| Approve minutes for Board Meeting on January 14, 2020 | |||||
| V. | Consent Agenda | ||||
| VI. | Unfinished Business | ||||
| VII. | New Business | 5:41 PM | |||
| A. | North Flint Sub-Lease | Vote | Valerie Chase | 5 m | |
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Sub-Lease for North Flint (4945 Clio Road) location
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| B. | Transparency Reporting Certification Form | Vote | Andy Holmes | 5 m | |
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Spring Submission
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| C. | Tax Exempt Application | Vote | Valerie Chase | 5 m | |
| D. | Flex High School of Michigan Contract Amendment No. 6 | Vote | 10 m | ||
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Letter for Flex High School of Michigan regarding the site addition that was requested by the Academy Board
Email Regarding Contract Amendment No. 6 Contract Amendment No. 6 |
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| VIII. | Board Correspondence | 6:06 PM | |||
| A. | Current Board Vacancies and/or Upcoming Term Expiration | Discuss | 5 m | ||
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Correspondence regarding current board vacancy.
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| B. | 2020-2021 Contract Amendment Request Resolution | Vote | 5 m | ||
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Current plans to change contract in the 2020-2021 school year
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| IX. | Reports | 6:16 PM | |||
| A. | Finance | FYI | Taylor & Morgan | 5 m | |
| B. | Principal | FYI | Michael Springs | 5 m | |
| C. | Management | FYI | Valerie Chase | 5 m | |
| X. | Discussion Items | 6:31 PM | |||
| A. | Mott Strong | Discuss | Wanda Brown | 10 m | |
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Discussion with the Board the great things that Mott is doing and its vision moving forward for the community.
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| B. | Introduction of Potential Board Member | Discuss | Molly Bruzewski | 5 m | |
| XI. | Report from The Governor John Engler Center for Charter Schools at CMU | ||||
| XII. | Extended Public Comment | 6:46 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 | 6:51 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||