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Meeting Agenda

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:
Agenda Item Details Reload Your Meeting
Meeting: November 12, 2024 at 5:00 PM - November 12, 2024 - Regular Board Meeting
Subject:

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
Subject:
II. CHANGES AND ADDITIONS TO THE AGENDA
Subject:
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
Subject:
IV. COMMUNICATIONS FROM THE PUBLIC ON ANY TOPIC
Time limitations: Fifteen minutes per item, three minutes per speaker per item.
Subject:
V. ACTION ITEMS
Subject:
V.A. 17-24 APPROVAL OF RESOLUTION TO JOIN THE MICHIGAN LIQUID ASSET FUND PLUS
RESOLVED: That the resolution be approved as presented.
Subject:
VI. DISCUSSION ITEMS:
  • Winter Music Celebration
  • ERS Strategic Plan Update
  • Finalize Board Meeting Dates/Times for February - June 2025
Subject:
VII. HEAD OF SCHOOL REPORT
  • NWEA Fall Data
  • Conference Feedback
  • Club Updates
  • Lunch Feedback
  • We Are ER Award Recipient - Molly Abbring
Subject:
VIII. CORRESPONDENCE TO AND FROM THE BOARD OF EDUCATION
Subject:
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
Subject:
X. ADJOURNMENT:

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