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

Section Number Topic Number Details 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