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Flex High School of Pontiac

Board Meeting

Date and Time

Wednesday January 24, 2024 at 6:00 PM EST

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 November 28, 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. New Business 6:43 PM
  A. Interview of Potential Board Candidate Discuss Clark Sanford 10 m
  B. Nomination of Board Candidate Vote Clark Sanford 5 m
  C. Certificate of Completion Policy Vote Heather Stuve 5 m
  D. E-Rate Letter Vote Michele Simi 5 m
  E. CDW Inovice Vote Kevin Welsh 5 m
  F. Academy Planning Document Vote Andy Holmes 5 m
  G. Bay Mills Contract Amendment NO. 3 Vote 10 m
   

The Authorizing Body approved the contract extension of one (1) year to the current Flex High School of Pontiac Contract. The Contract will now expire June 30, 2025. The Contract Amendment incorporates this change into the current contract. 

  
VII. Extended Public Comment
 

(comment on any matter, 3 minutes per person)

  
VIII. Closing Items 7:28 PM
  A. Next Scheduled Board Meeting FYI Clark Sanford 1 m
   

February 27, 2023 at 6:00p ET

  
  B. Adjourn Meeting Vote Clark Sanford 1 m