August 14, 2024 at 5:00 PM - Board Agenda
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I. Moment of Silence to remember Donna Fiebelkorn
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II. Appointment of Board Member
Description:
As soon as a vacancy occurs on a local board of education, the board has 30 calendar days to fill the vacancy. If a vacancy still exists after 30 days, the vacancy shall then be filled by the intermediate school district.
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III. Roll Call
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IV. Approval of Agenda
Description:
Approval of the Agenda as presented.
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V. Communications/Recognition/Presentation
Description:
Recoginition:
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VI. Minutes
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VI.A. Approval of Regular Meeting minutes of July 10, 2024
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VII. Financial Report and Approval of Bills
Description:
The financial status of the district is represented by the Balance Sheet and Financial Statement for June and July 2024. Attached are the Cash and Investment Report and a list of payments for the months of June and July presented for your review and approval.
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VIII. Public Comment
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IX. Reports
Description:
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IX.A. Board of Education
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IX.B. Regular
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IX.B.1. Superintendent
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IX.B.2. Special Education & EUPISD Learning Center
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IX.B.3. Early Childhood
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IX.B.4. General Education, CTE, & STEM
Description:
https://secure.smore.com/n/gsarp
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IX.B.5. Technology
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IX.B.6. Finance & Human Resources
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X. Unfinished Business
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XI. New Business
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XI.A. Election of Officer, President
Description:
The board must nominate a member to fill the role of Board President. |
XI.B. Approve the July 2024 Thrun Policy Update
Description:
Thrun policies do not require two Board readings before updating the policies; the updated policies do not need to be individually approved; the Board may simply approve the July 2024 Thrun Policy Update altogether in a single action.
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XI.C. Adopt new EUPISD Mission & Vision Statement
Description:
Based on the work of the EUPISD Leadership and ECIP teams, the EUPISD has developed a new mission statement and vision.
The new mission statement: To serve constituent districts and communities through innovation, collaboration, and support for exceptional education. The new vision: Empowered learners. Exceptional education. Strong communities. |
XI.D. Approval of Job Descriptions
Description:
IT Project Manager - Attachment
School Based Mental Health Provider Intern - Attachment Teacher Consultant & Case Manager - Attachment |
XI.E. Acceptance of Donation
Description:
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XI.F. Approval for Out-of-State Travel
Description:
This request is for Helen Craig, Consultant, to attend the National Council for Social Studies Conference.
Additional request for Dena Mayer, Director of Finance and Human Resources, to visit MILAF Board of Trustee headquarters in Harrisburg, Pennsylvania, tentatively scheduled for September 26 and 27, requesting out of state travel for up to 4 days (including travel days) with final dates TBD. All costs are covered by MILAF. |
XI.G. Approval of Purchase
Description:
This request is for approval to purchase technology for the Special Education department.
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XII. Additional Business
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XIII. Adjourn
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