July 13, 2022 Board Agenda

 

EASTERN UPPER PENINSULA INTERMEDIATE SCHOOL DISTRICT

MEETING OF THE BOARD OF EDUCATION

AGENDA INDEX

July 13, 2022

In person or via Zoom

If you are using a web browser, use the following meeting link/URL:

https://eupschools.zoom.us/j/95381640970

I.  Roll Call

II.  Board Reorganization

          A.  Election of Officers

          B.  Establish a Calendar of Regular Meetings for 2022-2023

          C.  Designate a Depository for EUPISD Funds

          D.  Authorization for Director of Finance and Human Resources to sign for Superintendent-Approved Investments

          E.  Authorized Signatures for EUPISD Financial Transactions

          F.  Administrative Committee Appointments

III.  Approval of the Agenda

IV.  Minutes

          A.  Approval of the regular meeting  minutes for June 8, 2022

V.  Financial Report and Approval of Bills

Due to the closing process of the fiscal year, the June Balance Statement and Financial Statements will be presented at the August board meeting as in past years.  Attached is the Cash and Investment Report and a list of payments for the month for your review and approval.

VI.  Public Comment

VII.  Communications/Recognition/Presentation

         A.  Congratulations to Breann Eckerle on earning her MSBO Business Office Manager Certification!

         B.  Public Hearing Memo

VIII.  Reports

          A.  Board of Education

          B.  Regular

                    1.  Superintendent

                    2.  Special Education & EUPISD Learning Center

                    3.  Early Childhood

                    4.  General Education,  CTE & STEM (linked in General Education Report)

                    5.  Technology & Consortium Technology Operations Report

                    6.  Finance & Human Resources

IX.  Unfinished Business

X.  New Business

         A.  EUPISD Central Office Calendar (Attachment X.A)

         B.  Retirement Resolution

         C.  Adoption of Policy Revisions and New Policies (Attachment X.C)

         D.  Out-of-State Travel Request

         E.  Personnel Adjustment (Attachment X.D)

X.  Additional Business

XI.  Adjourn