June 14, 2023 Board Agenda

 

EASTERN UPPER PENINSULA INTERMEDIATE SCHOOL DISTRICT

MEETING OF THE BOARD OF EDUCATION

AGENDA INDEX

June 14, 2023

In person or via Zoom

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

 

ZOOM Link

I.  Roll Call

II.  Approval of Agenda

III.  Minutes

          A.  Approval of the Regular Meeting minutes of May 10, 2023

         B.  Approval of the Board Workshop minutes of June 1, 2023

         C.  Approval of the Board Election minutes of June 5, 2023

IV.  Financial Report and Approval of Bills

The financial status of the district is represented by the Balance Sheet and Financial Statement for  May 2023.   Attached are the Cash and Investment Report for May as well as a list of payments for the month of May which are presented for your review and approval.

V.  Public Comment

VI.  Communications/Recognition/Presentation

          A.  Retirement - Kim Mayer

          B.  Retirement - Angela Craven

          C.  Acceptance of Office - Janice O'Boyle

VII.  Reports

          A.  Board of Education

          B.  Regular

                    1.  Superintendent

                    2.  Special Education & EUPISD Learning Center

                    3.  Early Childhood

                    4.  General Education,  CTE & STEM 

                    5.  Technology, Technology Operations Report

                    6.  Finance & Human Resources

VIII.  Unfinished Business

IX.  New Business

         A.  Retirement Resolution

         B.  Amendment to the 2022-2023 Budget (Attachment IX.B)

         C.  Public Hearing Regarding the Proposed 2023-2024 Preliminary Budget (Attachment IX.C.1, Attachment IX.C.2, Attachment IX.C.3)

         D.  Budget Adoption (Attachment IX.D)

         E.  Approval to Appoint Staff to MILAF+ Board

         F.  Adoption of Policy Revisions and New Policies (Attachment IX.F)

         G.  Approval of Contracts and Agreements (Attachment IX.G.1, Attachment IX.G.2, Attachment IX.G.3, Attachment IX.G.4)

         H.  Out-of-State Travel

         I.  MiSTEM Region Project Based Learning Proposal (Attachment IX.I.)

         J.  Personnel Adjustments (Attachment IX.J.1, Attachment IX.J.2, Attachment IX.J.3)

         K.  Approval to Purchase (Attachment IX.K.1, Attachment IX.K.2)

         L.  EUPISD Website Migration

         M.  Vehicle Purchasing

         N.  Administrator and Non-Union Salaries for 2023-2024

         O.  EDUStaff Salaries for 2023-2024

         P.  Superintendent Contract (Attachment IX.P)

X.  Additional Business

XI.  Adjourn