Flex High School of Pontiac
Board Meeting
Date and Time
Tuesday July 25, 2023 at 6:00 PM EDT
Location
In person: 142 Auburn Ave, Pontiac, MI 48432
Virtual via Microsoft Teams: https://llac.io/9rTad
Dial in: 657-207-0015
Conference ID: 682881766#
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Call the Meeting to Order | ||||
| B. | Record Attendance | 1 m | |||
| C. | Pledge of Allegiance | ||||
| II. | Approval of Agenda | 6:01 PM | |||
| A. | Approval of Agenda | Vote | Clark Sanford | 2 m | |
| III. | Public Comment on Agenda Items Only | ||||
| IV. | Approval of Budget Hearing Meeting Minutes | 6:03 PM | |||
| A. | Approve Minutes | Vote | Clark Sanford | 1 m | |
| V. | Approval of Previous Board Meeting Minutes | 6:04 PM | |||
| A. | Approve Minutes | Approve Minutes | Clark Sanford | 5 m | |
| VI. | Reports | 6:09 PM | |||
| A. | Principal Report | FYI | Pamela Williams | 10 m | |
| B. | ESP Report | FYI | LLAC | 10 m | |
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| C. | Finance Report | FYI | Kevin Welsh | 5 m | |
| D. | Legal Updates | FYI | Nick Kovach | 5 m | |
| E. | Authorizer Report | FYI | Alejandro Velasquez | 5 m | |
| VII. | New Business | 6:44 PM | |||
| A. | PSA Board Member Annual Conflict of Interest Disclosure | Discuss | Andy Holmes | 5 m | |
| B. | Audit Engagement Letter | Discuss | Tyler Cherry | 5 m | |
| C. | Special Education Compliance Update | Discuss | LLAC | 10 m | |
| VIII. | Closed Session | 7:04 PM | |||
|
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. | Consultation with Legal | Vote | Clark Sanford | 15 m | |
| B. | Return to Open Session | Vote | Clark Sanford | 5 m | |
| IX. | Extended Public Comment | ||||
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(comment on any matter, 3 minutes per person) |
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| X. | Closing Items | 7:24 PM | |||
| A. | Adjourn Meeting | Vote | Clark Sanford | 1 m | |