September 11, 2024 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
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IV. Minutes
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IV.A. Approval of Regular Meeting minutes of August 14, 2024
Attachments:
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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 August 2024. Attached are the Cash and Investment Report and a list of payments for the month of August which are presented for your review and approval.
Attachments:
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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
Attachments:
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VII.B.2. Special Education & EUPISD Learning Center
Attachments:
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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
Attachments:
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VIII. Unfinished Business
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IX. Policy Review
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X. New Business
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X.A. Election of Officers
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X.B. MASB 2024 Delegate Assembly
Description:
The Michigan Association of School Boards 2024 Delegate Assembly will begin Thursday October 24, 2024, at 7:00 p.m. at the Lansing Center in Lansing, MI. The EUPISD Board Voting Delegate and Alternate must be certified by the Board and submitted to MASB by Friday October 4, 2024.
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X.C. Memorandum of Understanding
Description:
The attached MOU is for the Chippewa County Health Department (CCHD) and the EUPISD to update and enhance the current online resource and referral hub.
Attachments:
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X.D. Approval of MI TriShare Employer Agreement
Description:
It is recommended that the EUPISD participate in MI TriShare Child-Care as a recruitment and retention option. Child care costs for eligible staff would be paid by the staff member (1/3), the state (1/3) and the employer (1/3). The annual cap for the EUPISD would allow for up to $60,000 in child care costs to be reimbursed. If there were more qualified employees interested than funding, there would be a lottery drawn for the benefit.
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X.E. Approval for Out-of-State Travel
Description:
This request is for Angie McArthur, Superintendent, to attend the Association of Educational Service Agencies (AESA) Annual Conference.
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XI. Additional Business
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XII. Adjourn
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