Flex High School of Michigan
Board Meeting
Date and Time
Wednesday April 19, 2023 at 6:00 PM EDT
Location
In person: 4945 Clio Road, Flint, MI 48504
Virtual via Microsoft Teams: https://llac.io/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 | 6:00 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | Matthew Clark | 1 m | ||
| B. | Record Attendance and Guests | Matthew Clark | 2 m | ||
| II. | Approval of Agenda | 6:03 PM | |||
| A. | Approval of Agenda | Vote | Matthew Clark | 2 m | |
| III. | Public Comment | 6:05 PM | |||
| A. | Public Comment on Agenda Items Only | FYI | Matthew Clark | 3 m | |
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This time is for 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 | Matthew Clark | 5 m | |
| Approve minutes for Board Meeting on March 14, 2023 | |||||
| V. | Reports | 6:13 PM | |||
| A. | Finance | FYI | Kevin Welsh | 10 m | |
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| B. | Principal | FYI | School Leadership | 10 m | |
| C. | Management | FYI | LLAC | 10 m | |
| D. | Authorizer Updates | FYI | Cory Merante | 10 m | |
| VI. | New Business | 6:53 PM | |||
| A. | Committees Designation | Vote | Matthew Clark | 10 m | |
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| B. | Approval of Expenditures | Vote | Matthew Clark | 5 m | |
| VII. | Discussion Items | 7:08 PM | |||
| A. | Board Retreat Follow-up | FYI | Andy Holmes | 5 m | |
| B. | Mission Statement | Discuss | Matthew Clark | 10 m | |
| VIII. | Closed Session | 7:23 PM | |||
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A public body may meet in a closed session only for one or more of the permitted purposes specified in section 8 of the Open Meetings Act. |
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| A. | Reconvene from closed session and vote/take action on any items discussed in closed session, as needed | Vote | Matthew Clark | 10 m | |
| IX. | Extended Public Comment | 7:33 PM | |||
| A. | Public Comment | FYI | Matthew Clark | 3 m | |
| X. | Closing Items | 7:36 PM | |||
| A. | Adjourn Meeting | Vote | Matthew Clark | 1 m | |