Flex High School of Pontiac
Board Meeting
Date and Time
Tuesday June 24, 2025 at 6:00 PM EDT
Location
In person: 142 Auburn Ave, Pontiac, MI 48432
Virtual via Microsoft Teams: https://llac.io/FHSPBoard
Meeting ID: 256 967 386 198
Passcode: qxKkWt
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Call the Meeting to Order | Clark Sanford | |||
| B. | Record Board Member Attendance | Andy Holmes | 2 m | ||
| C. | Introduction of In Person and Virtual Guests | Clark Sanford | 2 m | ||
| D. | Pledge of Allegiance | ||||
| II. | Approval of Agenda | 6:04 PM | |||
| A. | Approval of Agenda | Vote | Clark Sanford | 2 m | |
| III. | Public Comment on Agenda Items Only | ||||
| IV. | Approval of Previous Board Meeting Minutes | 6:06 PM | |||
| A. | Approve Minutes | Approve Minutes | Clark Sanford | 5 m | |
| Approve minutes for Board Meeting on May 27, 2025 | |||||
| V. | Reports | 6:11 PM | |||
| A. | School Leader | FYI | Pamela Williams | 10 m | |
| B. | Education Service Provider (ESP) | FYI | LLAC | 10 m | |
| C. | Finance | FYI | Kevin Welsh | 5 m | |
| D. | Legal Updates | FYI | Garrett Robinson | 5 m | |
| E. | Authorizer | FYI | Mark Nezich | 5 m | |
| VI. | New Business | 6:46 PM | |||
| A. | Final 24-25 Budget Amendment | Vote | Kevin Welsh | 5 m | |
| B. | Audit Engagement Letter | Vote | Kevin Welsh | 5 m | |
| C. | Contract Amendment No. 4 | Vote | Garrett Robinson | 5 m | |
| D. | Spring 2025 Board Policies | Vote | Andy Holmes | 5 m | |
| VII. | Extended Public Comment | 7:06 PM | |||
| A. | Public Comment | FYI | Clark Sanford | 3 m | |
| VIII. | Closing Items | 7:09 PM | |||
| A. | Adjourn Meeting | Vote | Clark Sanford | 1 m | |