Flex High School of Pontiac
Board Meeting
Date and Time
Tuesday September 26, 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 | Clark Sanford | |||
| 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 August 22, 2023 | |||||
| V. | Reports | 6:08 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 | Nick Kovach | 5 m | |
| E. | Authorizer | FYI | Alejandro Velasquez | 5 m | |
| VI. | Consent Agenda | 6:43 PM | |||
| A. | Consent Items | Vote | Clark Sanford | 5 m | |
|
a) BMCC Plan of Correction b) Board Policy Updates c) NCSI Service Invoice d) Updated NCSI Service Agreement e) Updated 2023-24 Course Catalog f) BMCC Contract Amendment #3 g) Teacher and Administrator Evaluation and Employee Certification Warranty h) Ratification of SAMS Designation of Entity Administrator |
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| VII. | Discussion Items | 6:48 PM | |||
| A. | 2023-24 USLC Flex Employee Handbook | Discuss | Nicole Perkins | 5 m | |
| VIII. | Closed Session | 6:53 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. | Return to Open Session | Vote | Clark Sanford | 5 m | |
| IX. | Extended Public Comment | ||||
|
(comment on any matter, 3 minutes per person) |
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| X. | Closing Items | 6:58 PM | |||
| A. | Next Scheduled Board Meeting | FYI | Andy Holmes | 1 m | |
|
October 24, 2023 at 6:00p ET |
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| B. | Adjourn Meeting | Vote | Clark Sanford | 1 m | |