Flex High School of Michigan
Board Meeting
Date and Time
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: Flex High School of Michigan recovers students who have dropped out or are in danger of dropping out of high school. We enroll students into a resource center, mentor, teach, and prepare them for graduation and college and career readiness.
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 | Tiffany Hughes | 2 m | ||
| C. | Pledge of Allegiance | Matthew Clark | 1 m | ||
| II. | Approval of Agenda | 6:04 PM | |||
| A. | Approval of Agenda | Vote | Matthew Clark | 2 m | |
| III. | Public Comment | 6:06 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 | 6:09 PM | |||
| A. | Prior Meeting Minutes | Approve Minutes | Matthew Clark | 3 m | |
| Approve minutes for Board Meeting on December 12, 2023 | |||||
| V. | Reports | 6:12 PM | |||
| A. | School Leader | FYI | Angela Green-Izzo | 10 m | |
| B. | Education Service Provider (ESP) | FYI | Valerie Chase | 5 m | |
| C. | Finance | FYI | Tyler Cherry | 5 m | |
| D. | Committee Updates, as needed | Discuss | 15 m | ||
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| E. | Authorizer Updates | FYI | Cory Merante | 5 m | |
| VI. | New Business | 6:52 PM | |||
| A. | Contract Amendment No. 1 | Vote | Andy Holmes | 5 m | |
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Adds the new mission statement that was recently approved. |
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| B. | Certificate of Completion Policy-Draft | Vote | Heather Stuve | 5 m | |
| C. | Board Policy Updates | Vote | Andy Holmes | 5 m | |
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Review and consideration for approval of Fall 2023 Board Policy Updates |
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| D. | Approval of Expenditures | Vote | Matthew Clark | 5 m | |
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Lewis & Knopf Invoice for preparation of Audited Financial Statements (June 2023) |
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| VII. | Closed Session | 7:12 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 | |
| VIII. | Extended Public Comment | 7:22 PM | |||
| A. | Public Comment | FYI | Matthew Clark | 3 m | |
| IX. | Closing Items | 7:25 PM | |||
| A. | Next Board Meeting Date | FYI | Matthew Clark | 1 m | |
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February 13, 2024 at 6:00pm |
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| B. | Adjourn Meeting | Vote | Matthew Clark | 1 m | |