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Flex High School of Michigan

Board Meeting

Date and Time

Tuesday March 9, 2021 at 5:30 PM EST

Location

Virtual via Microsoft Teams: https://tinyurl.com/FHSMIBoard
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
 
Opening Items
 
  A. Call the Meeting to Order   1 m
  B. Record Attendance and Guests   2 m
   
Note Board Member locations (city and state)
  
II. Approval of Agenda 5:33 PM
  A. Approval of Agenda Vote 2 m
   
minutes to be amended to show Board member locations. 
  
III. Public Comment 5:35 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 5:38 PM
  A. Prior Meeting Minutes Approve Minutes 5 m
    Approve minutes for Board Meeting on February 9, 2021  
V. Consent Agenda
VI. Unfinished Business
VII. New Business 5:43 PM
  A. Extended COVID-19 Learning Plan Updates Vote Michael Springs 10 m
  B. Transparency Certification Form Discuss Michael Springs 5 m
   
Spring Submission
  
  C. E-Rate Vendor Selection Discuss Michelle Simi 15 m
VIII. Board Correspondence
IX. Reports 6:13 PM
  A. Finance FYI Taylor & Morgan 10 m
  B. Legal FYI Greg Meihn 10 m
  C. Principal FYI Michael Springs 10 m
  D. Management FYI Valerie Chase 10 m
X. Discussion Items
XI. Authorizer Updates 6:53 PM
  A. The Governor John Engler Center for Charter Schools at CMU FYI Bill Gesaman 10 m
XII. Extended Public Comment 7:03 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 7:08 PM
  A. Adjourn Meeting Vote 1 m