Flex High School of Michigan
Board Meeting
Date and Time
Tuesday February 8, 2022 at 6:00 PM EST
Location
4945 Clio Road, Flint, MI 48503
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 | 6:00 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) if attending virtually
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| II. | Approval of Agenda | 6:03 PM | |||
| A. | Approval of Agenda | Vote | 2 m | ||
| III. | Public Comment | 6:05 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 | 6:08 PM | |||
| A. | Prior Meeting Minutes | Approve Minutes | 5 m | ||
| Approve minutes for Board Meeting on January 11, 2022 | |||||
| V. | Consent Agenda | 6:13 PM | |||
| A. | Consent Agenda Items | ||||
| VI. | Reports | 6:13 PM | |||
| A. | Finance | FYI | T. Cherry & K. Welsh | 10 m | |
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| B. | Principal | FYI | Brian Jackson | 10 m | |
| C. | Management | FYI | Valerie Chase | 10 m | |
| VII. | Unfinished Business | ||||
| VIII. | New Business | 6:43 PM | |||
| A. | Bank Account Signatories | Vote | Andy Holmes | 5 m | |
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Discussion and approval, if needed, revision to current bank account signatories. Current signatories are Tamara Valley, Wanda Brown and Molly Bruzweski. |
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| B. | Contract Amendment Update | Vote | Andy Holmes | 5 m | |
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The Board needs to notify CMU of any potential contract amendments for the 2022-23 school year. |
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| C. | Budget Amendment | Vote | Tyler Cherry | 10 m | |
| D. | Board Policy Updates | Vote | Andy Holmes | 5 m | |
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Annual Board Policy Updates |
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| IX. | Board Correspondence | ||||
| X. | Discussion Items | 7:08 PM | |||
| A. | Board Spending Account | Discuss | Kevin Welsh | 10 m | |
| B. | Board Development | Discuss | Bill Gesaman | 15 m | |
| XI. | Authorizer Updates | 7:33 PM | |||
| A. | The Governor John Engler Center for Charter Schools at CMU | FYI | Bill Gesaman | 10 m | |
| XII. | Extended Public Comment | 7:43 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 | 7:48 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||