April 10, 2017 at 7:30 PM - Regular Meeting

A. Meeting called to order by ____________________________________________ at _______ p.m.
 

B. Pledge to the Flag:   
Emerson Elementary Students will lead the pledge.

C. Roll Call:

            Board Members Present:

            Board Members Absent:

            Also Present:

D. Presentations & Special Recognition:

D.1. Fraser High School Students of the year for Life Skills & Physical Education.

D.1.a. Life Skills: Family and Consumer Science Dept. - Amanda Bail

D.1.b. Physical Education - Nolan Drumm

D.2. Presentation by the Fraser High School Student Council Executive Board President, Emily Ruebelcman.

D.3. Sports Achievement Recognition.

D.3.a. The following student athletes earned MHSAA ALL STATE HONORS. 
•     Steven Stine – Cross Country (All State 13th Place Finish – Regional Champion - #1 All State Academic)
•     Danny Pfeffer – Wrestling (145lb – 2nd Place State Runner Up - 57–1 Record this year)
•     Chris Hackney – Wrestling (189lb – 5th Place Finish State Finals)
•     Alex Capizzo – Swimming (200IM and 500 Freestyle State Champion – All American in 500 Freestyle)

D.4. Emerson Elementary Presentation.

D.4.a. Emerson Best Practices in Lower Elementary (K,1) Classroom.

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of March 27, 2017.

G. Operations & Maintenance Department Status Report:

H. Correspondence:

I. Superintendent's Report:

I.1. Shane Redshaw will present on the student leadership program. 

J. Citizen: Non-Agenda Items:

K. Old Business:

L. New Business:

L.1. Human Resources Report.

L.1.a. New Hires:

L.1.a.1) Motion by ____________, supported by ___________ to approve the following new hires:

Carmelita Bambrick
HR Generalist / Administration Building
Effective:  April 5, 2017

John Commyn
Least Restrictive Environment Aide / Edison Elementary
Effective:  March 16, 2017

Eric Vreeland – PESG Employee
Auditorium Manager / Fraser High School
Effective:  March 22, 2017

L.1.b. Retirements:

L.1.b.1) Motion by __________, supported by ______________  to accept the following retirement resignation and to commend her for her years of service to the district:

Roberta Parisi
Bus Driver / Transportation
Since: March 24, 1997
Effective:  March 21, 2017

L.1.c. Resignations: 

L.1.c.1) Motion by ____________, supported by ___________ to accept the following resignations,
commending her for their years of service to the district:

Alissa Carlson
Teacher / Disney
Since: August 21, 2001
Effective:  March 29, 2017

Alexandra Cusmano
Teacher / Fraser High School
Since: June 23, 2009
Effective:  March 28, 2017

Jennifer White
Teacher / Fraser High School
Since: August 21, 2016
Effective:  March 27, 2017

L.1.d. Requests for Leave of Absence:

L.1.d.1) Motion by __________ supported by __________ to approve a Leave of Absence or the 2017-2018
school under the provisions of the collective bargaining agreement for:

Marie Hagan (Life Skills Teacher / Richards Middle School)
Hire Date – July 23, 2013
August 2017 – June 2018
1st Year of Absence

Maresa Rimatzki (Art Teacher / Dooley, Salk, Dooley, St. John)
Hire Date – August 31, 2009
August 2017 – June 2018
1st Year of Absence

Tina Kunarski (Speech Language Teacher / Emerson and Twain)
Hire Date – July 17, 2000
August 2017 – June 2018
2nd Year of Absence

Kelly Newell (3rd GradeTeacher / Disney)
Hire Date – May 5, 2000
August 2017-June 2018
2nd Year of Absence

Lori O’Brien (6th GradeTeacher / Disney)
Hire Date – August 25, 1997
August 2017 – June 2018
2nd Year of Absence

Andrea Phillips (Speech Language Teacher / Twain)
Hire Date – April 20, 1998
August 2017-June 2018
2nd Year of Absence

Jacqueline Viviano (6th Grade Teacher / Eisenhower)
Hire Date – August 28, 2012
August 2017-June 2018
2nd Year of Absence

Melissa Rumminger (Social Studies Teacher / Fraser High School)
Hire Date – July 25, 2005
August 2017-June 2018
3rd Year of Absence

Request for One Year Leave of Absence to Explore Career Options Outside
of the District 

Wendy King (Resource Room Teacher /Salk)
Hire Date – October 25, 2013
August 2017 – June 2018
1st Year of Absence

Katlyn Witt (Mathematics Teacher / Fraser High School)
Hire Date – July 20, 2009
August 2017 – June 2018
1st Year of Absence

Request for Leave of Absence in accordance with Article IV, Letter F of the agreement between The Board of Education of the Fraser Public School District and MEA-NEA, Local 1

Paula Herbart (Vocal Music Teacher / Richards Middle School)
Hire Date – August 31, 1992
August 2017 – June 2018
6th Year of Absence

L.2. Approval of High School Field Trips.

L.2.a. Motion by ___________, supported by ____________ to approve the National Leadership Conference field trip in Orlando, Florida in May 2017 as recommended. 

L.2.b. Motion by _____________, supported by ____________ to approve the HOSA National Leadership Conference field trip to Orlando, Florida on April 17-28, 2017 as recommended.

L.3. Adoption of resolution regarding Macomb Intermediate School District (MISD) Budget.

L.3.a. Motion by ____________, supported by ____________ to adopt the Resolution in support/non-support of the Macomb Intermediate School District General Operating Budget for 2017-2018 as recommended.

L.4. Adopt Resolution Declaring 80%/20% Insurance Contribution Election Under 2011 PA 152.

L.4.a. Motion by _____________, supported by ______________ to adopt the Resolution Declaring 80%/20% Insurance Contribution Election Under PA 152 as recommended. 

L.5. Renewal of Food Service Management Company Contract.

L.5.a. Motion by _______________, supported by _______________ to award the bid for Food Service Management Company to ARAMARK for the fiscal year ending June 30, 2017 and authorize the Business Manager to sign the final agreement as recommended.

L.6. Resolution to meet in Closed Session in accordance with the Open Meetings Act, Section 8c regarding negotiations at the end of the meeting.

L.6.a. Motion by _____________, supported by _____________ to move into closed session at the end of the meeting under Section 8c of the open Meetings Act regarding negotiations.

M. Approval of Financial Transactions:

M.1. Bills:
Motion by ______________, supported by _____________ that the Treasurer of the Fraser Public Schools, County of Macomb, Michigan, is hereby authorized and directed to draw the following sums of monies to be used for the following purposes:
General Fund                        $4,807,539.91
Debt Retirement Funds                    -0-        
Capital Projects Fund                       -0-        
Total                                       $4,807,539.91

N. Committee Reports:

O. Miscellaneous Business:

O.1. Schedule of Activities. 

O.1.a. Adjourn to closed session _________ p.m.

O.1.b. Return to open session _______ p.m.

P. Adjournment:

P.1. Motion by __________, supported by __________ to adjourn at ____ p.m.