October 6, 2026 at 8:00 AM - October 6, 2026 - 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:
Principal Nate Plum
Executive Assistant Kortni Huron
Director of Finance Chelsea McGuire

II. CHANGES AND ADDITIONS TO THE AGENDA:

III. CONSENT AGENDA:
APPROVAL OF MINUTES

• September 10, 2026 - Regular Meeting Minutes

APPROVAL OF BILLS

• General Fund - $624,338.97

DONATIONS
None.

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

V. ACTION ITEMS:

V.A. 05-26 APPROVAL OF BOARD POLICY UPDATES
RESOLVED: That the following board policy updates be approved as presented.
Policy Updates - Second Readings

• Fall 2024 - NCSI BP Update
  • 3120.08 - Employment of Personnel for Co-Curricular/Extra-Curricular Activities
  • 5340 - Student Accidents
  • 5500 - Student Conduct
  • 6110 - Grant Funds
  • 6111 - Internal Controls
  • 6112 - Cash Management of Grants
  • 6114 - Cost Principles - Spending Federal Funds
  • 6325 - Procurement Federal Grants/Funds
  • 6550 - Travel Payment and Reimbursement
  • 7310 - Disposition of Surplus Property
  • 7450 - Property Inventory
  • 7540.09 - Artificial Intelligence ("AI")
  • 8321 - Criminal Justice Information Security (Non-Criminal Justice Agency)
• Fall 2025 - NCSI BP Update
  • 2210 - Curriculum Development - Approved Courses
  • 2266 - Nondiscrimination on the Basis of Sex in Education  Programs or Activities
  • 2412 - Homebound Instruction Program
  • 5517.01 - Bullying and Other Aggressive Behavior Toward Students
  • 7540.02 - Digital Content and Accessibility
  • 8300 - Continuity of Organizational Operations Plan
  • 8305 - Information Security
• Spring 2025 - NCSI BP Update
  • 0130 - Functions
  • 2264 - Nondiscrimination on the Basis of Sex in Education Programs or Activities
  • 2266 - Nondiscrimination on the Basis of Sex in Education Programs of Activities
  • 2340 - Field and Other Academy-Sponsored Trips
  • 5320 - Immunization
  • 5330 - Use of Medications
  • 5330.01 - Epinephrine Auto-Injectors
  • 8500 - Food Services
  • 8510 - Wellness
  • 8510 Appendix A - Specific Goals for Nutrition
  • 8510 Appendix D - Specific Goals for Nutrition Promotion
  • 8640 - Transportation for Field and Other Academy-Sponsored Trips
• Spring 2026 - NCSI BP Update
  • 0100 - Definitions
  • 2418 - Sex Education
  • 5136 - Wireless Communications Devices (WCDs)
  • 6320 - Purchasing
  • 6325 - Procurement Federal Grants/Funds
  • 8142 - Criminal History Record Check
  • 8402 - Emergency Operations Plan
  • 8655 - Specialized Transportation for Students with IEPs
  • 9710 - Renumbered to 8120.09 - Volunteers

VI. DISCUSSION ITEMS:

• MSTEP Data
• Audit Update

VII. PRINCIPAL REPORT:

• NWEA/MClass Update
• Lockdown Drill Update
• Jog-A-Thon
• Mill Creek Play - "Trouble in Camelot"
• Parent-Teacher Conferences

VIII. MONTHLY BOARD OF EDUCATION FINANCIAL REPORT

• Produced by Chelsea McGuire

IX. CORRESPONDENCE TO AND FROM THE BOARD OF EDUCATION:

X. SCHEDULED ACTIVITIES/FUTURE MEETINGS:

• October 12, 2026 - No School for Students, District PD for Staff
• October 12, 2026 - ERS Board Meeting
• October 16, 2026 - Black & Orange Day
• October 26, 2026 - Parent-Teacher Conferences
• October 28, 2026 - Parent-Teacher Conferences
• October 30, 2026 - 1/2 Day for Students and Staff
• November 2, 2026 - No School for Students, RSDD for Staff
• November 12, 2026 - Regular Board Meeting

XI. ADJOURNMENT: