September 17, 2024 at 5:00 PM - September 17, 2024 - Regular Board Meeting

I. CALL TO ORDER:  ROLL CALL/PLEDGE OF ALLEGIANCE
Board of Education:
President Kwin Morris                       
Vice President Kaitlyn Pasik      
Secretary Kyle Arnold              
Treasurer Carey Tafelsky
Trustee Lorraine Berak                         

Central Staff:
Head of School Kimberly Kramer
Executive Assistant Kortni Huron
Director of Finance Laurie McCann
 

II. CHANGES AND ADDITIONS TO THE AGENDA

III. ACTION ITEMS

III.A. 12-24 APPROVAL OF SPECIAL EDUCATION PARENT ADVISORY COMMITTEE REPRESENTATIVE 
RESOLVED: That Lizzie Stelzer be approved as Special Education Parent Advisory Committee (SEPAC) Representative for Mill Creek Academy.
 

III.B. 13-24 APPROVAL OF MILL CREEK ACADEMY BOARD MEETING DATES AND TIMES
RESOLVED: That the 2024-2025 Mill Creek Academy Board of Education meeting dates and times be approved as presented.

• October 1, 2024 - Regular Board Meeting
• November 12, 2024 - Regular Board Meeting
• December 3, 2024 - Regular Board Meeting
• January 14, 2025 - Organizational/Regular Board Meeting
• February 4, 2025 - Regular Board Meeting
• March 4, 2025 - Regular Board Meeting
• April 8, 2025 - Regular Board Meeting
• May 6, 2025 - Regular Board Meeting
• June 3, 2025 - Regular Board Meeting
• June 24, 2025 - Budget Hearing

*All meetings will start at 5:00 p.m. unless otherwise noted.
 

III.C. 14-24 APPROVAL OF MILL CREEK ACADEMY CHARTER POLICY 
RESOLVED: That the Charter Policy created for Mill Creek Academy, be approved as presented by the National Charter Schools Institute. 


 

IV. COMMUNICATIONS FROM THE PUBLIC ON ANY TOPIC
Time limitations: Fifteen minutes per item, three minutes per speaker per item.
 

V. DISCUSSION ITEMS:

• Donation to Mill Creek Academy's Backpack Program from the estate of Robert A. Fletcher in the amount of $2,000.00
• MDE Update
• Website/Domain
• Enrollment Status
• Administrative Finance Committee Meetings

VI.   ↵HEAD OF SCHOOL REPORT

• Personnel Update
• Upcoming Fundraiser
• 3:15 all school recess clubs/interest groups - THANK YOU VOLUNTEERS!

VII. SCHEDULED ACTIVITIES/FUTURE MEETINGS

• September 19, 2024 - PTO Meeting
• September 30-October 13, 2024 - NWEA Fall Testing Window
• October 2, 2024 - Fall Count Day
• October 4, 2024 - Elk Pride Assembly: Establishing Healthy Habits
• October 11, 2024 - Jog-A-Thon Fundraiser

VIII. ADJOURNMENT: