December 10, 2025 at 5:00 PM - Board Agenda
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I. Roll Call
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II. Approval of Agenda
Description:
Approval of the Agenda as presented.
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III. Communications/Recognition/Presentation
Description:
Presentation: Dena Mayer, Director of Finance and Human Resources, Budget
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IV. Minutes
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IV.A. Approval of Regular Meeting minutes of November 12, 2025
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V. Financial Report and Approval of Bills
Description:
The financial status of the district is represented by the Balance Sheet and Financial Statement for November. Attached are the Cash and Investment Report and a list of payments for the month of November which are presented for your review and approval.
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VI. Public Comment
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VII. Reports
Description:
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VII.A. Board of Education
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VII.B. Regular
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VII.B.1. Superintendent
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VII.B.2. Special Education & EUPISD Learning Center
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VII.B.3. Early Childhood
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VII.B.4. General Education, CTE, & STEM
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VII.B.5. Technology
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VII.B.6. Finance & Human Resources
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VIII. Unfinished Business
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IX. New Business
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IX.A. Amendment to the 2025-2026 Budgets
Description:
The Uniform Budgeting and Accounting Act stipulates that changes in the adopted budget require a resolution which becomes a part of the minutes. The following resolution will update the adopted budget and more accurately depict our financial status in those funds.
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IX.B. Resolution regarding Section 31aa Funding for fiscal year 2025-26
Description:
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IX.C. Parent Advisory Committee Appointment
Description:
The EUPISD Parent Advisory Committee would like to recommend Nicole McDaniel and Rachel Bommarito to be approved to join the PAC as "members at large".
Nicole was approved as a PAC representative by the Tahquamenon Area School Board on November 17, 2025. Rachel was reappointed as a PAC representative by the Three Lakes Academy Board on May 20, 2025. The Parent Advisory Committee (PAC) is a group of community citizens and parents of special education students from local districts. The committee is established by Michigan law to advise parents of their legal rights and additional responsibilities regarding special education. The committee functions to review the Special Education plan and advise the ISD and local boards of education of needed changes to this plan. |
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IX.D. Approval for Out-of-State Travel
Description:
These are requests for the following:
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IX.E. Resolution for CTE Millage Renewal
Description:
We are requesting approval of the Career and Technical Education (CTE) Millage Resolution and ballot language. This proposal includes a renewal of our existing levy, which has been reduced due to the Headlee rollback, and an increase to restore the levy to the original 1.0 mill approved by voters in 2017. Under current law, 1.0 mill is the maximum levy permitted, and this adjustment is necessary to maintain funding levels that support high-quality CTE programs for our regional students. Approval of this resolution will allow us to move forward with placing the measure on the ballot for voter consideration.
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IX.F. Retirement Resolution
Description:
This resolution recognizes and appreciates the efforts of Elizabeth Rye, Great Start Collaborative Coordinator since hired in 2020,and wishes her well in her upcoming retirement.
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X. Additional Business
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XI. Adjourn
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