Flex High School of Michigan
Board Meeting
Date and Time
Tuesday October 12, 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
Dial in: 657-207-0015
Conference ID: 926 335 193#
Note: Board members attending virtually do not count towards quorum and cannot vote on any agenda items.
Virtual via Microsoft Teams: https://tinyurl.com/FHSMIBoard
Dial in: 657-207-0015
Conference ID: 926 335 193#
Note: Board members attending virtually do not count towards quorum and cannot vote on any agenda items.
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 | |||
Opening Items
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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
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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 | ||
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 September 14, 2021 | |||||
V. | Consent Agenda | 5:43 PM | |||
A. | Consent Agenda Items | ||||
VI. | Unfinished Business | ||||
VII. | New Business | 5:43 PM | |||
A. | Board Bylaws Review | Discuss | Bill Gesaman | 15 m | |
B. | Acceptance of Audit Report | Vote | Andy Holmes | 5 m | |
The Board is authorizing the Board President, Board Treasurer, or other Board designee to accept the 2020-2021 audit on behalf of the board. A presentation by the auditor will be completed at the November meeting and the audit will be ratified at that time.
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VIII. | Board Correspondence | ||||
IX. | Reports | 6:03 PM | |||
A. | Finance | FYI | T. Cherry & K. Welsh | 10 m | |
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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 | 6:43 PM | |||
A. | The Governor John Engler Center for Charter Schools at CMU | FYI | Bill Gesaman | 10 m | |
XII. | Extended Public Comment | 6:53 PM | |||
A. | Public Comment | FYI | 5 m | ||
This public comment section is reserved for all remaining comments. Comments should be limited to three minutes.
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XIII. | Closing Items | 6:58 PM | |||
A. | Adjourn Meeting | Vote | 1 m |