November 12, 2024 at 5:00 PM - November 12, 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. CONSENT AGENDA
APPROVAL OF MINUTES

• July 9, 2024 - Organizational Meeting Minutes
• August 14, 2024 - Regular Meeting Minutes
• September 17, 2024 - Regular Meeting Minutes
• October 1, 2024 - Regular Meeting Minutes

DONATIONS
$1,000 - Amvets

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. 17-24 APPROVAL OF RESOLUTION TO JOIN THE MICHIGAN LIQUID ASSET FUND PLUS
RESOLVED: That the resolution be approved as presented.

VI. DISCUSSION ITEMS:

• Winter Music Celebration
• ERS Strategic Plan Update
• Finalize Board Meeting Dates/Times for February - June 2025

VII. HEAD OF SCHOOL REPORT

• NWEA Fall Data
• Conference Feedback
• Club Updates
• Lunch Feedback
• We Are ER Award Recipient - Molly Abbring

VIII. CORRESPONDENCE TO AND FROM THE BOARD OF EDUCATION

IX. SCHEDULED ACTIVITIES/FUTURE MEETINGS

• November 27-December 1, 2024 - Thanksgiving Break
• December 2, 2024 - School Resumes
• December 3, 2024 - Regular Board Meeting, 5pm
• December 10, 2024 - 1-Hour Delayed Start Tuesday

X. ADJOURNMENT: