Flex High School of Michigan
Board Meeting
Date and Time
Tuesday August 11, 2020 at 5:30 PM EDT
Location
Dial In: (844) 309-2884
Conference ID: 829926#
Skype: https://meet.lync.com/llac.org/aholmes/RG4GD3H5?sl=1
Please use the conference line for audio. Skype will be used for document sharing only.
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 July 14, 2020 | |||||
| V. | Consent Agenda | ||||
| VI. | Unfinished Business | ||||
| VII. | New Business | 5:41 PM | |||
| A. | COVID-19 Preparedness and Response Plan | Vote | Michael Springs | 5 m | |
| B. | Flex High School of Michigan Contract Amendment No. 8 | Vote | Bill Gesaman | 5 m | |
| C. | Nomination of Tiffany Hughes | Vote | 5 m | ||
| D. | Marketing Update | Discuss | Michael Springs | 5 m | |
| E. | BoardOnTrack Success Plan | Discuss | Bill Gesaman | 5 m | |
| F. | Approval of Payment for Attorney Services | Vote | |||
| VIII. | Board Correspondence | ||||
| 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 | |
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Tres Simi, Vice President of Facilities and Nicole Perkins, Senior Director of People Services will be joining Valerie Chase on the update
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| 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 | ||
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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 | 6:26 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||