Flex High School of Michigan
Board Meeting
Date and Time
Tuesday January 10, 2023 at 6:00 PM EST
Location
Sequoia Room
5304 Gateway Center
Flint, MI 48507
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 | |||
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Opening Items
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| A. | Call the Meeting to Order | Tamara Valley | 1 m | ||
| B. | Record Attendance and Guests | Tamara Valley | 2 m | ||
| II. | Approval of Agenda | 6:03 PM | |||
| A. | Approval of Agenda | Vote | Tamara Valley | 2 m | |
| III. | Public Comment | 6:05 PM | |||
| A. | Public Comment on Agenda Items Only | FYI | Tamara Valley | 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 | Tamara Valley | 5 m | |
| Approve minutes for Board Meeting on December 13, 2022 | |||||
| V. | Reports | 6:13 PM | |||
| A. | Finance | FYI | Kevin Welsh | 10 m | |
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| B. | Principal | FYI | Brian Jackson | 10 m | |
| C. | Management | FYI | Valerie Chase | 10 m | |
| VI. | Unfinished Business | 6:43 PM | |||
| A. | Board Retreat | Discuss | Molly Bruzewski | 10 m | |
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Continued discussion of a potential board building retreat |
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| VII. | New Business | 6:53 PM | |||
| A. | E-Rate Vendor Selections | Vote | Andy Holmes | 5 m | |
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Consideration for approval of E-Rate vendor selections |
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| B. | Approval of Expenditures | Vote | Tamara Valley | 5 m | |
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As needed, discussion and approval of necessary board expenditures |
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| C. | February Board Meeting Date | Discuss | Matthew Clark | 10 m | |
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Discussion of next Board Meeting date, currently scheduled for February 13, 2023 at 6:00pm Eastern. |
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| VIII. | Board Correspondence | ||||
| IX. | Authorizer Updates | 7:13 PM | |||
| A. | The Governor John Engler Center for Charter Schools at CMU | FYI | Cory Merante | 10 m | |
| X. | Extended Public Comment | 7:23 PM | |||
| A. | Public Comment | FYI | Tamara Valley | 3 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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| XI. | Closing Items | 7:26 PM | |||
| A. | Adjourn Meeting | Vote | Tamara Valley | 1 m | |