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Flex High School of Michigan

Board Meeting

Date and Time

Tuesday May 12, 2020 at 5:30 PM EDT

Location

Conference Line: (844) 309-2884
Conference ID: 829926#
Please use the conference line for Audio. Skype will be for document and video sharing (as needed)
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 April 14, 2020  
V. Consent Agenda
VI. Unfinished Business
VII. New Business 5:41 PM
  A. Resolution Approving COVID-19 Plan and Contract Amendment Vote Bill Gesaman 10 m
   
A resolution for the Board’s approval is attached and includes language to address the Contract Amendment associated with this Plan.
  
  B. 2020-2021 School Year Budget Discuss Tyler Cherry 10 m
VIII. Board Correspondence 6:01 PM
  A. Current Board Vacancies and/or Upcoming Term Expiration Discuss Bill Gesaman 5 m
   

 

  
IX. Reports 6:06 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 6:21 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 6:26 PM
  A. Adjourn Meeting Vote 1 m