August 10, 2022 Board Agenda

 

EASTERN UPPER PENINSULA INTERMEDIATE SCHOOL DISTRICT

MEETING OF THE BOARD OF EDUCATION

AGENDA INDEX

August 10, 2022

In person or via Zoom

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

https://eupschools.zoom.us/j/98196452147

I.  Roll Call

II.  Approval of Agenda

III.  Minutes

          A.  Approval of the regular meeting  minutes of July 13, 2022

IV.  Financial Report and Approval of Bills

The financial status of the district is represented by the Balance Sheet and Financial Statements for  June and   July 2022.  Attached are the Cash and Investment Report and a list of payments for the months of  June and  July are presented for your review and approval.

V.  Public Comment

VI.  Communications/Recognition/Presentation

         A. 2022-2023 Committees (Attachment VI.A)

         B. 31N Presentation - Amy Perron (Attachment VI.B.1) (Attachment VI.B.2)

         C. Congratulations to Lisa Sandvik and Dena Mayer on their MSBO certifications! Both have met the requirements

         to renew their Chief Financial Officer certifications.

VII.  Reports

          A.  Board of Education

          B.  Regular

                    1.  Superintendent

                    2.  Special Education & EUPISD Learning Center

                    3.  Early Childhood

                    4.  General Education,  CTE (Attachment VII.B.4) & STEM 

                    5.  Technology

                    6.  Finance & Human Resources

VIII.  Unfinished Business

IX.  New Business

         A.  Retirement Resolution

         B.  Out-of-State Travel

         C.  Rockview Tower Lighting Upgrade (Attachment IX.C.1) (Attachment IX.C.2)

         D.  Content Filter Upgrade (Attachment IX.D)

         E.  Childcare Expansion - Sault Schools

         F.  Personnel Adjustments (Attachment IX.F.1) (Attachment IX.F.2)

         G.  Approval to Purchase (Attachment IX.G)

X.  Additional Business

XI.  Adjourn