December 3, 2024 at 5:00 PM - December 3, 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. SPECIAL PRESENTATION - STAFF/STUDENT SPOTLIGHT

• Lewis Bunting - Tech Ninjas & Cyber Safety

IV. CONSENT AGENDA
APPROVAL OF MINUTES

• November 12, 2024 - Regular Meeting Minutes

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

VI. ACTION ITEMS

VI.A. 18-24 APPROVAL OF REMAINING 2024-25 SCHOOL YEAR MILL CREEK ACADEMY BOARD MEETING DATES/TIMES
RESOLVED: That the presented dates/times be approved for Mill Creek Academy board meetings.

VII. DISCUSSION ITEMS

• Enrollment Periods
• Policy Update
• Authorizer Review
• Administrative Finance Committee Meeting - Set Date
• Strategic Plan Update - ERS Board Presentation

VIII. HEAD OF SCHOOL REPORT

• Calendar Update

IX. CORRESPONDENCE TO AND FROM THE BOARD OF EDUCATION

X. SCHEDULED ACTIVITIES/FUTURE MEETINGS

• December 10, 2024 - Delayed Start Tuesday for Students
• December 21, 2024-January 5, 2025 - Winter Break
• January 6, 2025 - School Resumes
• January 8, 2025 - Organizational/Regular Board Meeting

XI. ADJOURNMENT: