August 7, 2025 at 5:00 PM - August 7, 2025 - 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 Laurie McCann

II. CHANGES AND ADDITIONS TO THE AGENDA:

III. CONSENT AGENDA:
APPROVAL OF MINUTES

• July 3, 2025 - Regular Meeting Minutes

APPROVAL OF BILLS

• Pending until September due to the new Schools Open software transition

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. 02-25 APPROVAL OF COURSE LIST FOR MILL CREEK ACADEMY
RESOLVED: That the 2025-26 Course List for Mill Creek Academy be approved as presented.

V.B. 03-25 APPROVAL OF DISTRICT ASSESSMENT PLAN
RESOLVED: That the District Assessment Plan be approved for Mill Creek Academy as required by policy 2623.

VI. DISCUSSION ITEMS:

• MDE Assurance & Verification Visit
• Budget Update

VII. PRINCIPAL REPORT:

• Facilities Update
• Enrollment Update
• Staffing Update

VIII. SCHEDULED ACTIVITIES/FUTURE MEETINGS:

• August 28, 2025 - MCA Open House
• September 1, 2025 - No School, Labor Day
• September 2, 2025 - First 1/2 Day of School
• September 4, 2025 - Regular Board Meeting, 5pm

IX. ADJOURNMENT: