Flex High School of Pontiac

Board Meeting

Date and Time

Tuesday August 22, 2023 at 6:00 PM EDT

Location

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

Section Number Topic Number Details 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 Previous Board Meeting Minutes 6:03 PM
  A. Approve Minutes Approve Minutes Clark Sanford 5 m
    Approve minutes for Board Meeting on July 25, 2023  
V. Reports 6:08 PM
  A. Principal Report FYI Pamela Williams 10 m
  B. ESP Report FYI LLAC 10 m
   
  • Enrollment Campaign and Facility Improvements
  • Special Education Update
  • Notice of Intent to Revoke Response
  • Board Member Recruitment
 
  C. Finance Report FYI Kevin Welsh 5 m
  D. Legal Updates FYI Nick Kovach 5 m
  E. Authorizer Report FYI Alejandro Velasquez 5 m
VI. New Business 6:43 PM
  A. Board Policy Updates Discuss Andy Holmes 5 m
VII. Closed Session 6:48 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.

 
  A. Consultation with Legal Vote Clark Sanford 15 m
  B. Return to Open Session Vote Clark Sanford 5 m
VIII. Extended Public Comment
 

(comment on any matter, 3 minutes per person)

 
IX. Closing Items 7:08 PM
  A. Next Scheduled Board Meeting FYI Andy Holmes 1 m
   

September 26, 2023 at 6:00p ET

 
  B. Adjourn Meeting Vote Clark Sanford 1 m