Learn4Life Pontiac
Board Meeting
Date and Time
Location
In person: 142 Auburn Ave, Pontiac, MI 48342
Virtual via Microsoft Teams: https://llac.io/L4LPontiac
Meeting ID: 252 239 996 612 9
Passcode: jH2V53b7
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Call the Meeting to Order | Clark Sanford | 1 m | ||
| 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 | Clark Sanford | 1 m | ||
| II. | Approval of Agenda | 6:05 PM | |||
| A. | Approval of Agenda | Vote | Clark Sanford | 2 m | |
| III. | Public Comment on Agenda Items Only | ||||
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Public participation shall be permitted as indicated on the order of business. Anyone with |
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| IV. | Approval of Previous Board Meeting Minutes | 6:07 PM | |||
| A. | Previous Regular Meeting Minutes | Approve Minutes | Clark Sanford | 5 m | |
| Approve minutes for Board Meeting on August 26, 2025 | |||||
| V. | Reports | 6:12 PM | |||
| A. | Finance | FYI | Tyler Cherry | 5 m | |
| B. | School Leader | FYI | Pamela Williams | 10 m | |
| C. | Education Service Provider (ESP) | FYI | USLC | 10 m | |
| D. | Legal Updates | FYI | Garrett Robinson | 5 m | |
| E. | Authorizer | FYI | Jack Gilbert | 5 m | |
| VI. | New Business | 6:47 PM | |||
| A. | 2024-25 Fiscal Audit Presentation | Discuss | Allen Gamble - Lewis & Knopf CPA's, PC | 10 m | |
| B. | Ratification of Accident & Health Special Risk Insurance | Vote | Angela Magdaleno | 5 m | |
| C. | Ratification of ECI Phone Connection Invoice | Vote | Andy Holmes | 5 m | |
| VII. | Board Member Comments | 7:07 PM | |||
| A. | Board Member Comments | Discuss | Clark Sanford | 5 m | |
| VIII. | Closing Items | 7:12 PM | |||
| A. | Next Scheduled Board Meeting | FYI | Clark Sanford | 1 m | |
|
November 20, 2025 at 6:00p ET |
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| B. | Adjourn Meeting | Vote | Clark Sanford | 1 m | |