Flex High School of Michigan
Board Meeting
Date and Time
Tuesday April 14, 2020 at 5:30 PM EDT
Location
Virtual Meeting link:
https://meet.lync.com/llac.org/aholmes/JPF5QFPV
Conference Number: (810) 652-8274
Conference ID: 961424#
Please use the conference line information, not Skype for audio. Thank you!
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 March 17, 2020 | |||||
| V. | Consent Agenda | ||||
| VI. | Unfinished Business | ||||
| VII. | New Business | 5:41 PM | |||
| A. | Budget Amendment | Vote | Tyler Cherry | 10 m | |
| B. | Continuity of Learning and COVID-19 Response Plan | Discuss | Michael Springs | 10 m | |
| C. | Resolution to Grant Emergency Powers to the Superintendent To Comply with Executive Order 2020-35 | Vote | Mark Weinberg | 5 m | |
| VIII. | Board Correspondence | 6:06 PM | |||
| A. | Conflict of Interest Disclosure | Discuss | Bill Gesaman | 5 m | |
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Message sent to Brown, Bruzewski and Valley: Upon completion of your Public School Academy Application for Board Appointment, you agreed to submit an annual Conflict of Interest Disclosure. Based on the anniversary date of your board appointment, the Governor John Engler Center for Charter Schools requests that you complete and submit the Disclosure by April 27, 2020.
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| IX. | Reports | 6:11 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 | ||||
| XI. | Report from The Governor John Engler Center for Charter Schools at CMU | ||||
| XII. | Extended Public Comment | 6:26 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 | 6:31 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||