Flex High School of Michigan

Board Meeting

Date and Time

Tuesday April 14, 2020 at 5:30 PM EDT

Location

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  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
   
This public comment on agenda items only. Comments should be limited to three minutes.
 
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
   
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
 
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
   
This public comment section is reserved for all remaining comments. Comments should be limited to three minutes.
 
XIII. Closing Items 6:31 PM
  A. Adjourn Meeting Vote 1 m