Flex High School of Michigan
Board Meeting
Date and Time
Tuesday November 8, 2022 at 6:00 PM EST
Location
In person: 4945 Clio Road, Flint, MI 48504
Virtual via Microsoft Teams: https://llac.io/FHSMIBoard
Dial in: 657-207-0015
Conference ID: 433934813#
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 | 6:00 PM | |||
|
Opening Items
|
|||||
| A. | Call the Meeting to Order | 1 m | |||
| B. | Record Attendance and Guests | 2 m | |||
| 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 | ||
|
This public comment on agenda items only. Comments should be limited to three minutes.
|
|||||
| IV. | Approval of Prior Meeting Minutes | 6:08 PM | |||
| A. | Prior Meeting Minutes | Approve Minutes | Tamara Valley | 5 m | |
| Approve minutes for Board Meeting on September 13, 2022 | |||||
| V. | Consent Agenda | ||||
| VI. | Reports | 6:13 PM | |||
| A. | Audit Presentation | Vote | Lewis & Knopf | 10 m | |
| B. | Finance | FYI | T. Cherry & K. Welsh | 10 m | |
|
|||||
| C. | Principal | FYI | Brian Jackson | 10 m | |
| D. | Management | FYI | Andy Holmes | 10 m | |
| VII. | Unfinished Business | 6:53 PM | |||
| A. | Board Retreat | Discuss | Molly Bruzewski | 10 m | |
|
Continued discussion of a potential board building retreat |
|||||
| VIII. | New Business | 7:03 PM | |||
| A. | Burton Lease Discussion | Vote | Adam Miller | 10 m | |
| B. | Approval of Expenditures | Vote | Tamara Valley | 5 m | |
|
As needed, discussion and approval of necessary board expenditures |
|||||
| IX. | Board Correspondence | ||||
| X. | Discussion Items | ||||
| XI. | Authorizer Updates | 7:18 PM | |||
| A. | The Governor John Engler Center for Charter Schools at CMU | FYI | Cory Merante | 10 m | |
| XII. | Extended Public Comment | 7:28 PM | |||
| A. | Public Comment | FYI | 3 m | ||
|
This public comment section is reserved for all remaining comments. Comments should be limited to three minutes. |
|||||
| XIII. | Closing Items | 7:31 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||