Packet ready

Learn4Life Pontiac

Board Meeting

Date and Time

Monday June 9, 2025 at 6:00 PM EDT

Location

In person: 142 Auburn Ave, Pontiac, MI 48342

 

Virtual via Microsoft Teams: https://llac.io/L4LPontiac

Meeting ID: 299 615 016 747 5

Passcode: CZ6qi2LX

 

Notice: This meeting is a meeting of the Board of Directors in public for the purpose of conducting the
Academy's business and is not to be considered a public community meeting. There is a time for public
participation during the meeting as indicated on agenda.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Call the Meeting to Order  
  B. Record Board Member Attendance Andy Holmes 1 m
  C. Introduction of In Person and Virtual Guests Clark Sanford 2 m
  D. Pledge of Allegiance
II. Approval of Agenda 6:03 PM
  A. Approval of Agenda Vote Clark Sanford 2 m
III. Public Comment on Agenda Items Only
 

Public participation shall be permitted as indicated on the order of business. Anyone with
concerns related to the operation of the school or to matters within the authority of the
Board may participate during the designated public participation portion(s) of a meeting.
Participants must first be recognized by the presiding officer and will be requested to
preface their comments by an announcement of their name and group affiliation, if and
when appropriate. Each statement made by a participant shall be limited to three (3)
minutes duration. During the portion of the meeting designated for public participation, no
participant may speak more than once on the same topic. Participants shall direct all
comments to the Board and not to staff or other participants.

  
IV. Oath of Office 6:05 PM
  A. Oath of Office Andy Holmes 2 m
   
  • Otis Ewing
  • Deleah Sharp
  
V. Approval of Previous Board Meeting Minutes 6:07 PM
  A. Previous Regular Meeting Minutes Approve Minutes Clark Sanford 5 m
   

Approve minutes for Flex High School of Pontiac operating as Learn4Life Pontiac on
April 24, 2025.

  
VI. Reports 6:12 PM
  A. School Leader FYI Pamela Williams 10 m
  B. Education Service Provider (ESP) FYI USLC 10 m
  C. Legal Updates FYI Garrett Robinson 5 m
  D. Authorizer FYI Ferris State Univ. Rep. 5 m
VII. New Business 6:42 PM
  A. Board Resolution 11 - Adoption of Resolution Appointing Chief Administrative Officer and Budget Timeline Vote Clark Sanford 5 m
  B. 2025-26 Budget Vote Kevin Welsh 5 m
  C. 2025-26 Course Catalog Vote Pamela Williams 5 m
  D. 2025-26 Board Meeting Schedule Vote Andy Holmes 5 m
VIII. Closing Items 7:02 PM
  A. Adjourn Meeting Vote Clark Sanford 1 m
  B. Next Scheduled Board Meeting FYI Clark Sanford 1 m
   

July 22, 2025 at 6:00p ET

  
IX. Closing Items 7:04 PM
  A. Adjourn Meeting Vote