Flex High School of Pontiac
Board Meeting
Date and Time
Tuesday February 27, 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. | Oath of Office-Mr. Terrill Mayberry | Andy Holmes | 2 m | ||
| C. | Record Attendance | 1 m | |||
| D. | Pledge of Allegiance | ||||
| II. | Approval of Agenda | 6:03 PM | |||
| A. | Approval of Agenda | Vote | Clark Sanford | 2 m | |
| III. | Public Comment on Agenda Items Only | ||||
| IV. | Approval of Previous Board Meeting Minutes | 6:05 PM | |||
| A. | Approve Minutes | Approve Minutes | Clark Sanford | 5 m | |
| Approve minutes for Board Meeting on January 24, 2024 | |||||
| V. | Reports | 6:10 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 | 6:45 PM | |||
| A. | Interview of Potential Board Candidate | Discuss | Clark Sanford | 10 m | |
| B. | Nomination of Board Candidate | Vote | Clark Sanford | 2 m | |
| C. | Budget Amendment No. 1 | Vote | Kevin Welsh | 5 m | |
| D. | Commercial Package Insurance Renewal | Vote | Angela Magdaleno | 5 m | |
| VII. | Extended Public Comment | ||||
|
(comment on any matter, 3 minutes per person) |
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| VIII. | Closing Items | 7:07 PM | |||
| A. | Next Scheduled Board Meeting | FYI | Clark Sanford | 1 m | |
|
March 19, 2024 at 6:00p ET |
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| B. | Adjourn Meeting | Vote | Clark Sanford | 1 m | |