July 9, 2025 at 5:00 PM - Board Agenda
| Agenda |
|---|
|
I. Roll Call
|
|
II. Board Reorganization
Description:
This is the Annual Reorganization meeting as required by law. The Board must elect officers, designate the date, time, and place for regular meetings, and select a depository for EUPISD funds. |
|
II.A. Election of Officers
Description:
The officers for 2024-2025 were: Vice-President: Janice O’Boyle Treasurer: Doug Besteman Secretary: Don Gustafson |
|
II.B. Establish a Calendar of Regular Meetings for 2025-2026
Description:
The regular EUPISD board meetings during 2024-2025 were held on the second Wednesday of each month at 5:00 p.m.
|
|
II.C. Designate a Depository for EUPISD Funds
Description:
The designated depository of EUPISD funds during 2024-2025 has been 4Front Credit Union with PNC Bank, Huntington Bank, Central Savings Bank, First National Bank of St. Ignace, Soo Co-Op Credit Union, and Michigan Liquid Asset Fund Plus (MILAF+) as secondary depositories.
|
|
II.D. Authorization for Director of Finance and Human Resources to sign for Superintendent-approved investments
Description:
During 2024-2025, the Director of Finance and Human Resources was authorized to sign for short-term investments approved by the Superintendent and permitted by EUPISD Board of Education Policy. This
authorization does not alter the approval process or change the persons authorized to endorse the instrument for re-deposit. |
|
II.E. Authorized signatures for EUPISD financial transactions
Description:
The following board and administrative positions were authorized to sign for EUPISD financial transactions during 2024-2025.
|
|
II.F. Administrative Committee Appointments
Description:
The Board President should make administrative committee appointments for 2025-2026.
2025-2026 Committee Members: Negotiations: Curtis, Galer, and Gustafson Budget/Finance: Perron, Gustafson, and Besteman Personnel: Besteman, Perron, and Gustafson Policy: Galer, Curtis, and Lasley-Henry Special Education: Besteman, Galer, and Curtis Ad Hoc Committee: Lasley-Henry, Perron, and Weinreis MASB Liaison: Board President MASB (Legislative Relations Network) Board President |
|
III. Approval of Agenda
Description:
Approval of the Agenda as presented.
|
|
IV. Communications/Recognition/Presentation
|
|
V. Minutes
|
|
V.A. Approval of Regular Meeting minutes of June 25, 2025
Attachments:
()
|
|
VI. Financial Report and Approval of Bills
Description:
The financial status of the district is represented by the Balance Sheet and Financial Statement for June. Attached are the Cash and Investment Report and a list of payments for the month of June which are presented for your review and approval.
Attachments:
()
|
|
VII. Reports
Description:
|
|
VII.A. Board of Education
|
|
VII.B. Regular
|
|
VII.B.1. Superintendent
Attachments:
()
|
|
VII.B.2. Special Education & EUPISD Learning Center
Attachments:
()
|
|
VII.B.3. Early Childhood
Attachments:
()
|
|
VII.B.4. General Education, CTE, & STEM
Attachments:
()
|
|
VII.B.5. Technology
Attachments:
()
|
|
VII.B.6. Finance & Human Resources
Attachments:
()
|
|
VIII. Unfinished Business
|
|
IX. New Business
|
|
X. Additional Business
|
|
XI. Adjourn
|
