Flex High School of Michigan
Board Meeting
Date and Time
Tuesday July 13, 2021 at 5:30 PM EDT
Location
4945 Clio Road, Flint MI 48504
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 | |||
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| 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 | 2 m | |||
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Note Board Member locations (city and state)
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| II. | Approval of Agenda | 5:33 PM | |||
| A. | Approval of Agenda | Vote | 2 m | ||
| III. | Public Comment | 5:35 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 | 5:38 PM | |||
| A. | Prior Meeting Minutes | Approve Minutes | 5 m | ||
| Approve minutes for Board Meeting on June 8, 2021 | |||||
| V. | Consent Agenda | 5:43 PM | |||
| A. | Consent Agenda Items | ||||
| VI. | Unfinished Business | ||||
| VII. | New Business | 5:43 PM | |||
| A. | Board Account Updates | Discuss | Kevin Welsh | 10 m | |
| B. | Finance Committee Members | Vote | Tamara Valley | 5 m | |
| C. | Educational Program Review | Discuss | Bill Gesaman | 10 m | |
| D. | - Lewis & Knopf Audit Engagement Letter | Vote | Tyler Cherry | 5 m | |
| E. | Reappointment Nomination of Molly Bruzewski | Vote | Bill Gesaman | 5 m | |
| F. | 2021-22 Budget Amendment | Vote | Tyler Cherry | 5 m | |
| VIII. | Board Correspondence | ||||
| IX. | Reports | 6:23 PM | |||
| A. | Finance | FYI | Taylor & Morgan | 10 m | |
| B. | Financial Transactions | FYI | Tamara Valley | 5 m | |
| C. | Legal | FYI | Greg Meihn | 10 m | |
| D. | Principal | FYI | Michael Springs | 10 m | |
| E. | Management | FYI | Valerie Chase | 10 m | |
| X. | Discussion Items | ||||
| XI. | Authorizer Updates | 7:08 PM | |||
| A. | The Governor John Engler Center for Charter Schools at CMU | FYI | Bill Gesaman | 10 m | |
| XII. | Extended Public Comment | 7:18 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 | 7:23 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||