Packet ready

Flex High School of Michigan

Board Meeting

Date and Time

Tuesday September 8, 2020 at 5:30 PM EDT

Location

Microsoft Teams Meeting Link: https://tinyurl.com/FHSMIBoard
 
Microsoft Teams will be used for Audio and Visual. 
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 August 11, 2020  
V. Consent Agenda
VI. Unfinished Business
VII. New Business 5:41 PM
  A. Extended COVID-19 Learning Plans Vote Michael Springs 5 m
  B. Board Policy Updates Vote Mark Weinberg 5 m
  C. Administrative Guidelines Discuss Michael Springs 5 m
  D. Board Meetings Vote Andy Holmes 5 m
   
Change in virtual format for Board meetings (switching from Skype to Teams). No dates have changed.
  
VIII. Board Correspondence
IX. Reports 6:01 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
  A. Board on Track "Path to Excellence" Discuss
XII. Extended Public Comment 6:16 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 6:21 PM
  A. Adjourn Meeting Vote 1 m