Note that I am a volunteer member of the Board of Directors of the Michigan Connections Academy (MICA), however, my comments here are as a private citizen and NOT in any official capacity as a board member!
The sixth Board of Directors for the Michigan Connections Academy (MICA) occurred last week. While we have a full compliment of seven board members, we did not have enough attend in person to make up a quorum. We had three attend in person and two more attend over the conference call line (but they don’t count under our authorizer’s rules, as board members have to attend the meetings in person to be considered in attendance – and that is one of the authorizer’s rules that doesn’t quite make sense for an online school). So an informational meeting was held – which is kind of like a board meeting, although nothing can be voted on and no decisions can be made.
The first informational item that was on the agenda was the principal’s report. We received an update on the planning for the drop back in program that MICA will be creating next year in accordance with state law to allow it to growth beyond the 400 student cap. The MICA principal reported that count day had gone well and that we were still at the 400 student limit that the state allows. He also provided another update on the March testing regime for juniors (which I wrote about in greater detail last month, but involved 5 sites and 15-16 students). In Michigan all juniors must take the Merit exams, which include three days of subject area and ACT testing. Finally, Michigan legislator Frank Foster visited the MICA offices (and that happened to occur on the same day as the first MICA field trip). So Rep. Foster was able to interact with the teachers and staff of MICA, and some of the parents and students. For those unfamiliar with Rep. Foster, apparently he is the first charter school graduate elected to the Michigan legislature.
In the Ferris State University, as the MICA authorizer, update we finally found out the details of the residency requirement for board members. While there is no direct statutory requirement that charter school board members be Michigan residents or US citizens, apparent Ferris State include in the authorization of all of its charter schools the following:
“2. i. Board Vacancies. An Academy Board vacancy shall occur because of death, resignation, removal, failure to maintain residency in the State of Michigan, disqualification, enlargement of the Academy Board, or as specified in the Code. Any vacancy shall be filled as provided by the method of select adopted by the University Board.”
This is important as three of the original four board members live out of state, and have since the board was first created – myself included. We were provided a questionnaire by Ferris State that the authorizer, in consultation with its lawyers, will use to determine if failure to maintain residency has occurred. As such, it is entirely possible that this was my last official MICA board meeting – at least as a board member.
As most of the remaining items on the agenda required voting, that was basically where the meeting ended. I should also report that MICA principal, Bryan Klochack, recently received two Connections Academy awards. The first was the the Fall Employment Pulse Survey Award, where Bryan had the highest employee satisfaction of any Connections Academy school. The second was the Principal’s Choice Award, which is based upon the votes from all of the other Connections Academy principals. Congratulations on both accounts Bryan!!!
I would normally say until next month, but I’m not sure there will be a next month – both because of the residency issue and also because even if I was able to stay on the board I will have to take a leave of absence for three months while I travel to New Zealand for my sabbatical. So I guess this is more of a let’s wait and see…
Again, a reminder that while I am a volunteer member of the Board of Directors of the Michigan Connections Academy (MICA), however, my comments here are as a private citizen and NOT in any official capacity as a board member!