Flex High School of Pontiac
Board Meeting
Date and Time
Tuesday April 23, 2024 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 Board Member Attendance | Andy Holmes | 2 m | ||
| C. | Introduction of In Person and Virtual Guests | Clark Sanford | 2 m | ||
| D. | Pledge of Allegiance | ||||
| II. | Approval of Agenda | 6:04 PM | |||
| A. | Approval of Agenda | Vote | Clark Sanford | 2 m | |
| III. | Public Comment on Agenda Items Only | ||||
| IV. | Approval of Previous Board Meeting Minutes | 6:06 PM | |||
| A. | Approve Minutes | Approve Minutes | Clark Sanford | 5 m | |
| Approve minutes for Board Meeting on March 19, 2024 | |||||
| V. | Reports | 6:11 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 | 6:46 PM | |||
| A. | Reappointment to the Board-Deleah Sharp | Vote | Andy Holmes | 3 m | |
| B. | Reappointment to the Board-Otis Ewing | Vote | Andy Holmes | 3 m | |
| C. | 2024-25 Board Meeting Schedule | Vote | Andy Holmes | 3 m | |
| VII. | Extended Public Comment | ||||
|
(comment on any matter, 3 minutes per person) |
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| VIII. | Officer and Directors Open Comments | 6:55 PM | |||
| A. | Board Chair | Clark Sanford | 10 m | ||
| IX. | Closing Items | 7:05 PM | |||
| A. | Next Scheduled Board Meeting | FYI | Clark Sanford | 1 m | |
|
May 28, 2024 at 6:00p ET |
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| B. | Adjourn Meeting | Vote | Clark Sanford | 1 m | |