July 8, 2026 at 5:00 PM - Board Agenda
| Agenda |
|---|
|
I. Pledge of Allegiance
|
|
II. Roll Call
|
|
III. 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. |
|
III.A. Election of Officers
Description:
The officers for 2025-2026 were: Vice-President: Eric Galer Treasurer: Doug Besteman Secretary: Don Gustafson |
|
III.B. Establish a Calendar of Regular Meetings for 2026-2027
Description:
The regular EUPISD board meetings during 2026-2027 were held on the second Wednesday of each month at 5:00 p.m.
|
|
III.C. Designate a Depository for EUPISD Funds
Description:
The designated depository of EUPISD funds during 2025-2026 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.
|
|
III.D. Authorization for Director of Finance and Human Resources to sign for Superintendent-approved investments
Description:
During 2025-2026, 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. |
|
III.E. Authorized signatures for EUPISD financial transactions
Description:
The following board and administrative positions were authorized to sign for EUPISD financial transactions during 2025-2026.
|
|
III.F. Administrative Committee Appointments
Description:
The Board President should make administrative committee appointments for 2026-2027.
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 |
|
IV. Approval of Agenda
Description:
Approval of the Agenda as presented.
|
|
V. Communications/Recognition/Presentation
Description:
Recognition: Marie Schroeder, Shared Services Business Manager, completed MSBO Business Manager Academy
|
|
VI. Minutes
|
|
VI.A. Approval of Regular Meeting minutes of June 29, 2026
Attachments:
()
|
|
VII. Financial Report and Approval of Bills
Description:
The Balance Sheet and Financial Statement for June and July will be reviewed at the August meeting. 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:
()
|
|
VIII. Public Comment
|
|
IX. Reports
Description:
|
|
IX.A. Board of Education
|
|
IX.B. Regular
|
|
IX.B.1. Superintendent
Attachments:
()
|
|
IX.B.2. Special Education & EUPISD Learning Center
Attachments:
()
|
|
IX.B.3. Early Childhood
Attachments:
()
|
|
IX.B.4. General Education, CTE, & STEM
|
|
IX.B.5. Technology
Attachments:
()
|
|
IX.B.6. Finance & Human Resources
Attachments:
()
|
|
X. Unfinished Business
|
|
XI. New Business
|
|
XI.A. Approval for Out-of-State Travel
Description:
XI.A.1 This request is for Tammy Hazley, Assistant Director of Special Education, to attend the Reading League Conference, in Chicago, IL, September 30 - October 3, 2026, in an amount not to exceed $3,248.28 with costs covered by Special Education Supervision Travel.
XI.A.2 This request is for Merran Arbic, Special Education Supervisor, to attend the Council of Administrators of Special Education (CASE) National Conference, in Providence, RI, November 11-13, 2026, in an amount not to exceed $3,102 with costs covered by Special Education Funds. |
|
XI.B. Recognition of Tenure
Description:
Michele Callaghan has attained tenure at the EUPISD.
|
|
XI.C. Acceptance of Donation
Description:
The Dolly Parton Imagination Library was selected as the recipient of
|
|
XII. Additional Business
|
|
XIII. Adjourn
|
