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Flex High School of Michigan

Board Meeting

Date and Time

Tuesday September 14, 2021 at 5:30 PM EDT

Location

Flex High North Flint: 4945 Clio Road, Flint, MI 48504

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) if attending virtually
  
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
   
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 August 10, 2021  
V. Consent Agenda 5:43 PM
  A. Consent Agenda Items
VI. Unfinished Business
VII. New Business 5:43 PM
  A. Board Member Roles and Responsibilities Discuss Bill Gesaman 15 m
  B. Board Policy Updates Vote 10 m
   
  • Spring 2021 Updates
  • EDGAR Policies
  
  C. ESSER Funds Discuss Tamara Valley 5 m
  D. Legal Counsel Vote Tamara Valley 5 m
VIII. Board Correspondence
IX. Reports 6:18 PM
  A. Finance FYI T. Cherry & K. Welsh 10 m
   
  • Finance Reports
  • Checking Account Transfers
  
  B. Legal FYI 10 m
  C. Principal FYI Brian Jackson 10 m
  D. Management FYI Valerie Chase 10 m
X. Discussion Items
XI. Authorizer Updates 6:58 PM
  A. The Governor John Engler Center for Charter Schools at CMU FYI Bill Gesaman 10 m
XII. Extended Public Comment 7:08 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 7:13 PM
  A. Adjourn Meeting Vote 1 m